Euro Multivision Limited has cancelled its Board of Directors meeting that was scheduled for March 23, 2026 at 4:00 PM. The company informed stock exchanges about the cancellation due to unavoidable circumstances, referencing its prior intimation dated March 17, 2026.

Original Meeting Agenda

The cancelled board meeting was originally planned to address key financial results spanning multiple periods:

The directors were to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2022, along with taking note of the limited review report from statutory auditors. Additionally, they were to review and approve the audited financial results for the quarter and financial year ended March 31, 2023.

Regulatory Compliance and Future Plans

The cancellation was communicated in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Euro Multivision Limited has assured that it will inform the stock exchanges about the revised date for the board meeting within the prescribed timelines under the same regulation.

Current Trading Status

The company's shares remain suspended on both BSE (Scrip Code: 533109) and NSE (Symbol: EUROMULTI). The suspension continues due to several factors including non-compliances with regulatory requirements, outstanding dues from the CIRP/Liquidation period, and pending procedural formalities.

Corporate Information

Euro Multivision Limited operates from its registered office at F 12, Ground Floor, Sangam Arcade Vallabhbhai Road, Vile Parle (West), Mumbai, Maharashtra. The company is managed by Girish Jain as Managing Director (DIN: 06789423), who signed the cancellation notice on March 23, 2026.

Euro Multivision Limited announced key leadership appointments following a board meeting held on March 14, 2026, as the company continues its restructuring efforts after being acquired as a going concern under the liquidation process.

Key Board Decisions

The board meeting, which commenced at 11:00 AM and concluded at 11:40 AM, addressed two critical appointments to strengthen the company's governance and compliance framework:

Company Secretary Appointment

Ms. Ankita Mohta brings significant expertise to her role as Company Secretary and Compliance Officer. She is an Associate Member of the Institute of Company Secretaries of India with membership number A35190. Her professional background includes:

• Experience: 10 years in Company Law and Secretarial Compliances
• Expertise: Corporate regulatory matters, statutory filings, and compliance management
• Exposure: Private and Unlisted Public Companies
• Relationship Status: No relationships with Directors and KMPs on the Board

Statutory Auditor Selection

M/s. M G S Reddy & Co., Chartered Accountants from Hyderabad, has been appointed to handle the company's audit requirements. The firm's appointment encompasses comprehensive responsibilities:

Scope of Services

• Statutory audit for five financial years commencing from FY 2023-24
• Limited Review and audit certifications for previous periods
• Coverage of periods prior to, during, and subsequent to the CIRP/Liquidation process
• Facilitation of pending compliance requirements completion

Firm Profile

The firm also holds registration as a Registered Valuer for Securities & Financial Assets and provides comprehensive services including RBI and NCLT matters, project financing, and capital restructuring.

Regulatory Compliance

Both appointments have been made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, under Regulation 30. The company has confirmed that neither appointee has been debarred from holding their respective offices by any regulatory authority.

These strategic appointments reflect Euro Multivision Limited's commitment to strengthening its corporate governance framework and ensuring full regulatory compliance as it moves forward under new management following the liquidation process acquisition.