Euphoria Infotech (India) logo

Euphoria Infotech (India) MD, chairman, board of directors and AGM

BSE: 544094IT - ServicesSmall Cap

Last close ₹29.94down ₹0.54 (1.77%)

Share price at the BSE close on 22 Oct 2026. Previous close ₹30.48.

52-week range of traded prices to 22 Oct 2026
₹22.53Low, 30 Mar 2026₹56.99High, 31 Oct 2025
Market cap
₹8.69 Cr4,665th largest listed
P/E
5.6
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
9.0%
Debt to equity
0.29
Volume, BSE
1,200

Euphoria Infotech (India) AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Euphoria Infotech (India) share news and announcements

Annual general meeting, 29 Sep 2026

445 shareholders on the register on 22 Sep 2026; present: 1 promoter and 8 others; votes counted by Md. Shahnawaz / M Shahnawaz & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements (including Standalone & Consolidated) of the Company for the Financial Year ended 31st March, 2026 and the Reports of Board of Directors and Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 64.89% · promoters 100.00% · institutions 0.00% · other public 3.43%

  2. To appoint a Director in place of Mrs. Soma Das (DIN: 06383280), Director, who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.31%

    Turnout: all 64.89% · promoters 100.00% · institutions 0.00% · other public 3.43%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.