StockWatch
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Gems- Jewellery And Watches
AGM/EGM31 Aug 2026, 03:35 pm

Euro Leder Fashion Submits 2025-26 Annual Report and AGM Notice

AI Summary

Euro Leder Fashion Ltd has submitted its Annual Report for the financial year 2025-26 and the Notice convening its 34th Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 24, 2026, and will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has completed the dispatch of the AGM notice and annual report to its members. The annual report, detailing financial statements for FY 2025-26, is available on the company's website. Key agenda items for the AGM include the adoption of financial statements, re-appointment of a director retiring by rotation, and the appointment of Mr. RM Lakshmanan as Managing Director for a five-year term.

Key Highlights

  • Annual Report for FY 2025-26 submitted.
  • 34th AGM scheduled for September 24, 2026, via VC/OAVM.
  • Appointment of Mr. RM Lakshmanan as MD for five years.
  • Director retirement and re-appointment to be considered.
  • Financial statements for FY 2025-26 up for adoption.