Euro leder fashion Ltd has announced a board meeting scheduled for February 12, 2026, to approve its unaudited financial results for the third quarter of fiscal year 2026. The company formally notified BSE Limited about this important corporate development on January 29, 2026.

Board Meeting Details

The meeting specifics have been structured to ensure comprehensive review of the company's financial performance:

Regulatory Compliance

The board meeting notification was submitted to BSE Limited in accordance with regulatory requirements. The communication was addressed to the exchange's office at Floor 25, P. J Towers, Dalal Street, Mumbai, referencing the company's scrip code 526468.

Company Background

Euro Leder Fashion Ltd operates as a manufacturer and exporter specializing in 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. The notification was signed by Ritu Sharma, Company Secretary, demonstrating proper corporate governance protocols.

Meeting Agenda

The board will primarily focus on reviewing and approving the unaudited financial results covering both the quarterly performance and the nine-month period ending December 31, 2025. The meeting agenda also includes consideration of other business matters as deemed necessary by the board members.

Euro Leder Fashion Limited, a manufacturer and exporter of genuine leather garments and goods, has reported a significant increase in profit for the quarter ended June 30. The company's board meeting, held on August 6, revealed several key developments and financial results.

Financial Performance

Euro Leder Fashion Limited posted a net profit of Rs 5.22 crore for the quarter ended June 30, marking a substantial 184% increase from Rs 1.84 crore in the same period last year. The company's total income rose to Rs 595.24 crore, up from Rs 343.08 crore year-over-year, representing a 73.5% growth.

Net sales for the quarter stood at Rs 539.04 crore, compared to Rs 320.62 crore in the previous year's corresponding quarter, showing a robust 68% increase.

Key Financial Highlights

The company's performance shows significant growth across all major financial parameters, indicating a strong recovery and expansion of its operations.

Board Appointments and Corporate Actions

The board meeting also saw several important decisions and appointments:

1. New Independent Director: Mrs. Ashitha K has been appointed as a Non-executive Independent Director for a five-year term, effective August 6. Mrs. Ashitha brings over 15 years of corporate experience in fiscal management, human resources, strategic planning, and operational leadership.

2. Secretarial Auditor: Mr. S Ganesan, Practicing Company Secretaries, has been appointed as the Secretarial Auditor for a period of five years from FY 2025-26 to FY 2029-30, subject to shareholder approval.

3. Internal Auditor: M/s. K.Anand and Associates Chartered Accountants have been appointed as the Internal Auditor for the financial year 2025-26.

4. Annual General Meeting: The 33rd Annual General Meeting (AGM) is scheduled for September 25, to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

5. IPO Proceeds: The company confirmed that there have been no deviations in the use of proceeds from its Initial Public Offer (IPO), as stated in the prospectus.

Euro Leder Fashion Limited's strong financial performance and strategic appointments indicate the company's focus on growth and corporate governance. The significant increase in profit and revenue suggests a positive outlook for the leather garment and goods sector, despite global economic challenges.

Investors and stakeholders will be keenly watching the company's performance in the coming quarters to see if this growth trajectory can be maintained.