
AGM/EGM3 Sept 2026, 07:21 pm
Euphoria Infotech: Book Closure for 26th AGM on Sep 23-29
AI Summary
Euphoria Infotech (India) Ltd has announced a book closure period from September 23, 2026, to September 29, 2026, inclusive. This closure is for the purpose of the company's 26th Annual General Meeting (AGM), which will be held on September 29, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will commence at 12:00 PM. This notice is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013.
Key Highlights
- Book closure announced for 26th Annual General Meeting.
- AGM to be held on September 29, 2026, via VC/OAVM.
- Register of Members closed from September 23 to September 29, 2026.
- Notice issued as per SEBI LODR Regulations and Companies Act.
Price Impact
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