Euro Multivision Ltd

Euro Multivision Ltd has announced the closure of its trading window for designated persons and connected individuals, effective July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is being taken in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The company also disclosed that its shares are currently suspended from trading on both stock exchanges due to pending compliances, outstanding dues from the CIRP/Liquidation period, and other procedural formalities. The new management is actively working to regularize these issues. Despite no current shareholding by new management or KMPs, the trading window closure is a precautionary measure for good corporate governance.

Euro Multivision Ltd has announced the closure of its trading window for all designated persons, their immediate relatives, and all other concerned persons, effective from April 01, 2026 until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ending March 31, 2026. The board meeting for the consideration and declaration of the Audited Financial Results will be announced in due course. The company's shares and status are currently suspended on both exchanges due to non-compliances, outstanding dues of the CIRP/Liquidation period, and other procedural formalities. The new management is taking over from the liquidator and will regularize the process as per applicable provisions and instructions from concerned authorities. The new management, KMPs, and all designated persons currently do not hold any shares.

Euro Multivision Ltd, in reference to their prior intimation dated 17.03.2026, has announced the cancellation of the Board of Directors meeting scheduled for March 23, 2026. The meeting was intended to consider and approve the unaudited financial results for the quarter and nine months ended on 31st December 2022 and the audited financial results for the quarter and financial year ended March 31, 2023. The company will inform the Stock Exchanges of the revised date of the Board Meeting as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other matters in due course.

Euro Multivision Ltd has informed the BSE that a meeting of the Board of Directors is scheduled on 23/03/2026. The meeting will consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2022, and the audited financial results for the quarter and financial year ended March 31, 2023. The trading window closure period has commenced and will end 48 hours after the declaration of the financial results. The dealing in the shares of the Company is currently suspended due to non-compliances, outstanding dues of the CIRP/Liquidation period, and other procedural formalities.

Euro Multivision Ltd has appointed Ms. Ankita Mohta as the Company Secretary and Compliance Officer, and M/s. M G S Reddy & Co., Chartered Accountants as the Statutory Auditors. The appointments are for a period of five financial years commencing from FY 2023-24. The firm will also undertake Limited Review, Audit and other certifications for certain previous periods to facilitate completion of pending compliance requirements.

Euro Multivision Ltd, a company undergoing reconstruction, has announced a delay in submitting its unaudited financial results for the quarter and nine months ended 31.12.2025. The delay is due to the new management's ongoing process of regularizing statutory and regulatory compliances and collating necessary documents/information. The company is also reconstructing and verifying its financial records for the relevant and prior financial periods beginning from the quarter ended September 2022. The pending financial results will be submitted in due course in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015.