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Gems- Jewellery And Watches
AGM/EGM31 Aug 2026, 03:45 pm

Euro Leder Fashion Ltd. to hold 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 AGM 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

  • 34th AGM scheduled for September 24, 2026, via VC/OAVM.
  • Audited financials for FY 2025-26 to be adopted.
  • Appointment of RM Lakshmanan as MD for five years.
  • Re-appointment of Ravindran Varadarajan as Independent Director.