EURO LEDER FASHION LTD.

Euro Leder Fashion Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM. The meeting will be conducted entirely through Video Conferencing/Other Audio Video Means (VC/OAVM) in compliance with the Companies Act, 2013, and SEBI circulars. The cut-off date for determining shareholders' entitlement to vote electronically is September 17, 2026. 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 to September 23, 2026, facilitated by CDSL.

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.

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.

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.

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.

Euro Leder Fashion Ltd has officially confirmed that there has been no deviation or variation in the utilization of funds raised from its Initial Public Offer (IPO). This statement, made in accordance with SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026, assures stakeholders that the IPO proceeds have been used strictly for the purposes outlined in the company's prospectus. Consequently, the company has stated that the 'Statement of deviation(s) or variation(s)' is not applicable to them for this period. This filing aims to provide transparency and maintain regulatory compliance regarding the use of public funds.

Euro Leder Fashion Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were also accompanied by the Independent Auditor's review report and a statement of non-applicability of deviation under SEBI (LODR) Regulations. The company also noted the resignation of Mrs. K. Ashitha as an Independent Director, effective August 7, 2026. The financial results were reviewed by the Audit Committee and approved by the Board.

Euro Leder Fashion Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 12, 2026. The company also noted the resignation of Mrs. K. Ashitha as an Independent Director, effective August 7, 2026. An independent auditor's review report and a statement of non-applicability of deviation(s) under Regulation 32 SEBI (LODR) Regulations, 2015 were also enclosed.

Mrs. Ashitha K has resigned from her position as an Independent Director of Euro Leder Fashion Ltd due to personal commitments. Her resignation is effective from August 7, 2026. Consequently, she will also step down from her roles in the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The company has accepted her resignation and will take it on record.

Euro Leder Fashion Ltd has announced that its Board of Directors will convene on August 12, 2026, at 4:00 p.m. at the company's registered office in Chennai. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company has provided its BSE Scrip Code (526468) and ISIN (INE940E01011) for reference. The meeting notice was issued by Ritu Sharma, Company Secretary.