Euro Leder Fashion Limited concluded its 34th Annual General Meeting on September 24, 2026, via video conferencing. The board adopted audited financial statements for FY26 and approved the reappointment of Managing Director RM Lakshmanan.

The meeting was chaired by RM Lakshmanan, who confirmed that the requisite quorum was present. Directors Ravindran Varadarajan, Shanmathy P, and Kavinesan I.M attended the session. Chief Financial Officer Nagendra M and Company Secretary Ritu Sharma were also in attendance.

Key resolutions passed

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

Voting and compliance details

The company provided remote e-voting facilities through Central Depository Services (India) Limited. The voting window opened at 9:00 am on September 21, 2026, and closed at 5:00 pm on September 23, 2026. Mr. S. Ganesan served as the scrutinizer to ensure a fair and transparent voting process.

Members raised queries regarding financial performance and future outlook. The Chairman addressed these concerns directly during the session. The meeting concluded at 11:38 am.

Disclosure of voting results

In a filing to BSE Limited, the company stated that the results of remote e-voting and voting at the AGM for items No. 1 to No. 4 of the Notice will be forwarded separately. This disclosure will be made upon declaration of the voting results, in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.