Euro Leder Fashion Limited has disclosed the voting results of its 34th Annual General Meeting held on September 24, 2026, confirming that all four resolutions were passed with 99.9986% votes in favour.

The meeting was held via video conferencing at the company's registered office in Chrompet, Chennai. It commenced at 11:00 am and concluded at 11:38 am. The cut-off date for shareholder eligibility was September 17, 2026, on which date the total number of shareholders on record stood at 5,610, holding 4,473,600 shares. A total of 48 shareholders attended the meeting through video conferencing, comprising 5 from the promoter and promoter group and 43 from the public.

Key resolutions passed

Shareholders approved four resolutions during the proceedings. The statutory auditors' report and secretarial audit report contained no qualifications or adverse remarks.

Voting results summary

All four resolutions recorded identical voting outcomes. Remote e-voting was conducted through Central Depository Services (India) Limited, with the voting window open from 9:00 am on September 21, 2026 to 5:00 pm on September 23, 2026. The consolidated voting data across all resolutions is presented below.

For each resolution, 54 members voted in favour via remote e-voting, casting 1,592,943 votes representing 99.9986% of valid votes polled. One member voted against each resolution, casting 22 votes representing 0.0014% of valid votes. No invalid votes were recorded for any resolution.

Voting and compliance details

S. Ganesan, Practicing Company Secretary (FCS: 4779, C.P. No. 8336), was appointed as scrutinizer to oversee the e-voting process and ensure a fair and transparent outcome. The scrutinizer submitted a consolidated report to the Chairman of the 34th AGM, confirming the voting results in accordance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were filed with BSE Limited by Company Secretary Ritu Sharma on September 25, 2026.

Euro Leder Fashion has scheduled its 34th Annual General Meeting for September 24, 2026. The company confirmed the book closure period and e-voting timeline in a filing to the BSE.

Meeting Details

The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) at 11:00 am. The deemed venue is the company’s registered office in Chennai. Shareholders can participate remotely without physical presence, complying with Ministry of Corporate Affairs and SEBI circulars.

Key Agenda Items

The notice outlines both ordinary and special business for shareholder approval:

• Adoption of audited financial statements for the fiscal year ended March 31, 2026.
• Reappointment of Kavinesan I.M as a director retiring by rotation.
• Appointment of RM Lakshmanan as Managing Director for a five-year term from June 27, 2026, to June 26, 2031.
• Reappointment of Ravindran Varadarajan as an Independent Non-Executive Director for five years, effective November 9, 2026.

Book Closure and Voting

The Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 24, 2026, inclusive. This closure facilitates the preparation of the register for the AGM.

Remote e-voting will open on September 21, 2026, at 9:00 am and close on September 23, 2026, at 5:00 pm. The cut-off date for voting eligibility is September 17, 2026. Central Depository Services (India) Limited (CDSL) will facilitate the process for shareholders holding shares in physical or demat mode.