
AGM/EGM31 Aug 2026, 03:50 pm
Euro Leder Fashion Ltd to hold 34th AGM on Sep 24, 2026
AI Summary
Euro Leder Fashion Ltd announced that its 34th Annual General Meeting (AGM) will be conducted on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be held virtually via video conferencing/other audio video means (VC/OAVM) in compliance with the Companies Act, 2013, and SEBI regulations. The company has fixed September 17, 2026, as the cut-off date for determining shareholder eligibility for voting. 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, 2026 (9:00 AM IST) to September 23, 2026 (5:00 PM IST), facilitated by CDSL.
Key Highlights
- 34th AGM scheduled for September 24, 2026, via VC/OAVM.
- Cut-off date for voting eligibility is September 17, 2026.
- Remote e-voting period: September 21-23, 2026.
- Share transfer books closed September 18-24, 2026.
Price Impact
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