Board Meeting3 Sept 2026, 07:21 pm
Euphoria Infotech Sets AGM for Sep 29, Approves Book Closure
AI Summary
Euphoria Infotech (India) Ltd announced that its Board of Directors met on September 3, 2026. The meeting approved the book closure dates from September 23 to September 29, 2026, for the upcoming Annual General Meeting (AGM). The cut-off date for e-voting has been set for September 22, 2026. The 26th AGM will be held on September 29, 2026, at 12:00 p.m. IST, conducted via Video Conference (VC) and Other Audio Visual Means (OAVM). The board also approved the draft notice for the AGM and appointed M Shahnawaz & Associates as the scrutinizer for the e-voting process.
Key Highlights
- Board meeting held on September 3, 2026.
- Book closure dates set for September 23-29, 2026.
- AGM scheduled for September 29, 2026, via VC/OAVM.
- E-voting cut-off date is September 22, 2026.
- Scrutinizer appointed for e-voting.
Price Impact
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