Euphoria Infotech (India) Ltd

Euphoria Infotech (India) Ltd has issued a notice for its 26th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:00 P.M. IST. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the AGM will address the re-appointment of Mrs. Soma Das, who retires by rotation and is eligible for re-election.

Euphoria Infotech (India) Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report has been disseminated electronically to registered members and is also available on the company's website. The report includes statutory and financial sections, detailing corporate information, notices, director's reports, management discussion and analysis, shareholder information, and both standalone and consolidated financial statements. The 26th Annual General Meeting (AGM) is scheduled for September 29, 2026, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Euphoria Infotech (India) Ltd announced that its Board of Directors met on September 3, 2026. The meeting approved the book closure dates from September 23 to September 29, 2026, for the upcoming Annual General Meeting (AGM). The cut-off date for e-voting has been set for September 22, 2026. The 26th AGM will be held on September 29, 2026, at 12:00 p.m. IST, conducted via Video Conference (VC) and Other Audio Visual Means (OAVM). The board also approved the draft notice for the AGM and appointed M Shahnawaz & Associates as the scrutinizer for the e-voting process.

Euphoria Infotech (India) Ltd has announced a book closure period from September 23, 2026, to September 29, 2026, inclusive. This closure is for the purpose of the company's 26th Annual General Meeting (AGM), which will be held on September 29, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will commence at 12:00 PM. This notice is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013.

Euphoria Infotech (India) Ltd has responded to a stock exchange query regarding unusual price movement in its shares. The company stated that it has always disclosed all material information as per SEBI regulations and is unaware of the specific reasons for the recent significant price fluctuations. Euphoria Infotech attributes the movement purely to market forces and asserts that the management is not connected to it. The company reiterated its commitment to adhering to all listing regulations and applicable laws.

Euphoria Infotech (India) Ltd. announced the approval of its audited standalone and consolidated financial results for the half and financial year ended March 31, 2026, during a Board of Directors meeting held on May 13, 2026. The results, along with the auditors' report from M/s. Baid Agarwal Singhi & Co., which expressed an unmodified opinion, will be available on the company's website and stock exchanges. Additionally, M/s. ABPP & Associates were appointed as the Internal Auditor for the Financial Year 2026-27.

Euphoria Infotech (India) Ltd. has announced its audited standalone and consolidated financial results for the half and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 13, 2026. The statutory auditors, M/s. Baid Agarwal Singhi & Co., have issued an unmodified opinion on the audited financial statements. Additionally, M/s. ABPP & Associates were appointed as the Internal Auditor for FY 2026-27.

Euphoria Infotech (India) Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the half and financial year ended March 31, 2026. The trading window will remain closed for designated persons until May 15, 2026.

Euphoria Infotech (India) Ltd responded to a stock exchange email regarding significant share price movement. The company stated it has consistently disclosed all material information as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Euphoria Infotech further clarified that it is unaware of the specific reasons behind the recent price fluctuations, attributing the movement solely to market forces. The management emphasized that it has no connection with the share price changes and reiterated its commitment to adhering to all applicable compliance requirements under the Listing Regulations.

Euphoria Infotech (India) Ltd has submitted disclosures under Regulation 31(4) & (5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosures, submitted on behalf of the promoters and promoter group, indicate no encumbrance on the shares of the company for the financial year ending on March 31, 2026. This information is intended for the records and acknowledgement of the relevant authorities.