EURO LEDER FASHION LTD.

Euro Leder Fashion Ltd has announced the closure of its trading window for designated persons. This closure will commence on July 1st, 2026, and will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30th, 2026. The specific date for the Board Meeting to declare these results will be communicated separately. This measure is a standard corporate governance practice to prevent insider trading during sensitive financial reporting periods.

Euro Leder Fashion Ltd confirms that there were no deviations or variations in the use of proceeds from its Initial Public Offer (IPO) for the quarter ended March 31, 2026, as per Regulation 32 of the SEBI (LODR) Regulations, 2015. The company states that the IPO proceeds were utilized for the purposes outlined in the prospectus. Therefore, the statement of deviation(s) or variation(s) is not applicable to the company.

Euro Leder Fashion Ltd's Board approved the audited financial results for the quarter and year ended March 31, 2026. Key decisions included the reappointment of Mr. RM Lakshmanan as Managing Director for 5 years and Mr. Ravindran Vardharajan as an Independent Director for a second term of 5 years. The board also approved the appointment of Internal Auditor Mr. K. Anand for FY 2026-27 and considered the draft Director’s report and AGM notice.

Euro Leder Fashion Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. Key decisions included the reappointment of Mr. RM Lakshmanan as Managing Director for 5 years and Mr. Ravindran Vardharajan as an Independent Director for a second term of 5 years. The board also approved the appointment of Internal Auditor Mr. K. Anand for FY 2026-27 and considered the draft 34th Director’s report and AGM notice. Q4 FY26 net loss is ₹12.14 lakhs.

Euro Leder Fashion Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The meeting will be held at the company's registered office in Chennai.

Euro Leder Fashion Ltd has announced the closure of the trading window for designated persons starting from 1st April 2026. The closure will last until the expiry of 48 hours after the declaration of audited financial results for the quarter and year ending 31st March 2026. The date of the board meeting for the result declaration will be informed in due course.

Euro Leder Fashion Ltd has confirmed its compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December 2025. The company has utilized the Initial Public Offer (IPO) proceeds for the purpose(s) as stated in the prospectus, with no deviations or variations. This information is to be noted for record purposes.

Euro Leder Fashion Ltd has announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The company reported a growth in profit from ordinary activities before tax. The board approved the results at their meeting on 12th February 2026. The company operates in a single segment and has adopted Ind AS -116, Leases from 1st April 2019. There has been no deviation in the use of public issue proceeds raised from the Initial Public Offer (IPO).

Euro Leder Fashion Ltd. has announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The company's income from operations stands at ₹ 2,087.45 lakhs for the nine months ended 31st December 2025. The profit from ordinary activities before tax is ₹ 336.33 lakhs. The company's earnings per share (EPS) for the nine months ended 31st December 2025 is ₹ 0.36. The financial results have been reviewed by the audit committee and approved by the Board of Directors.

Euro Leder Fashion Ltd has announced a meeting of the Board of Directors on February 12, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting will be held at the registered office of the company in Chennai.