Euro Leder Fashion Limited has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled to be held on Wednesday, May 27, 2026, at 4:30 p.m. at the company's registered office in Chennai. The intimation, dated May 15, 2026, was submitted in compliance with Regulation 30 and signed by Company Secretary Ritu Sharma.

Board Meeting Details

The primary agenda of the board meeting is to consider and approve the audited financial results of the company for the year ended March 31, 2026. The following table summarises the key details of the scheduled meeting:

About the Company

Euro Leder Fashion Limited is a Chennai-based manufacturer and exporter of genuine leather garments and leather goods. The company's registered office and factory are located at No. 11, First Floor, K.M. Adam Street, Nagelkeni, Chrompet, Chennai – 600 044, India. The company holds the status of an Authorised Economic Operator (AEO) under Indian Customs.

Euro leder fashion Ltd has submitted its mandatory quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026. The submission fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the quarter ended March 31, 2026. Company Secretary Ritu Sharma submitted the documentation to BSE Limited on April 6, 2026.

Registrar Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 4, 2026. The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

The registrar certified that:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within stipulated time limits

Corporate Information

Euro Leder Fashion Ltd operates as a manufacturer and exporter of genuine leather garments and leather goods. The company maintains its registered office and factory at No.11, First Floor, K.M. Adam Street, Nagelkeni, Chrompet, Chennai - 600044.

The submission demonstrates the company's continued adherence to regulatory requirements and transparency obligations as a listed entity on BSE Limited.