AGM/EGM31 Aug 2026, 03:42 pm
Euro Leder Fashion Ltd. Announces 34th AGM on Sep 24, 2026
AI Summary
Euro Leder Fashion Ltd. has announced its 34th Annual General Meeting (AGM) will be held on September 24, 2026, via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will cover ordinary business, including the adoption of audited financial statements for FY 2025-26 and the re-appointment of a director retiring by rotation. Special business includes the appointment of Mr. RM Lakshmanan as Managing Director for five years and the re-appointment of Mr. Ravindran Varadarajan as an Independent Non-Executive Director for five years. The Annual Report for FY 2025-26 is available on the company's website.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Adoption of FY 2025-26 financial statements is on the agenda.
- Mr. RM Lakshmanan to be appointed as Managing Director.
- Mr. Ravindran Varadarajan to be re-appointed as Independent Director.
Price Impact
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