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Gems- Jewellery And Watches
AGM/EGM31 Aug 2026, 03:53 pm

Euro Leder Fashion Ltd 34th AGM on Sep 24, 2026 via VC/OAVM

AI Summary

Euro Leder Fashion Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM. The meeting will be conducted entirely through Video Conferencing/Other Audio Video Means (VC/OAVM) in compliance with the Companies Act, 2013, and SEBI circulars. The cut-off date for determining shareholders' entitlement to vote electronically is September 17, 2026. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, inclusive. Remote e-voting will be available from September 21 to September 23, 2026, facilitated by CDSL.

Key Highlights

  • 34th AGM scheduled for September 24, 2026, at 11:00 AM.
  • Meeting will be conducted via Video Conferencing/Other Audio Video Means (VC/OAVM).
  • Cut-off date for voting entitlement is September 17, 2026.
  • Remote e-voting period: September 21-23, 2026.
  • Register of Members closed September 18-24, 2026.