Euro Leder Fashion logo

Euro Leder Fashion MD, chairman, board of directors and AGM

BSE: 526468Consumer DurablesSmall Cap

Last close ₹27.05down ₹1.42 (4.99%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹28.47.

52-week range of traded prices to 23 Oct 2026
₹15.00Low, 22 Jul 2026₹32.71High, 21 Oct 2026
Market cap
₹12 Cr4,776th largest listed
P/E
Lossover the last 12 months
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
−0.1%
ROCE
0.2%
Debt to equity
0.80
Volume, BSE
1,922

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/S DARPAN AND ASSOCIATESPeer-review certificate valid to Feb 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Euro Leder Fashion 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.Euro Leder Fashion share news and announcements

Annual general meeting, 24 Sep 2026

5,910 shareholders on the register on 17 Sep 2026; present: 5 promoters and 43 others; votes counted by MR.S GANESAN / S GANESAN.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 35.61% · promoters 82.10% · institutions 0.00% · other public 3.36%

  2. To appoint a Director in place of Mr. Kavinesan I.M (DIN: 10519751) who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 35.61% · promoters 82.10% · institutions 0.00% · other public 3.36%

  3. To consider and approve the reappointment of Mr. RM Lakshmanan (DIN:00039603) as Managing Director for a period of five years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 35.61% · promoters 82.10% · institutions 0.00% · other public 3.36%

  4. To consider and approve re-appointment of Mr. Ravindran Varadarajan (DIN: 10378006) as an Independent Non-executive Director for a term of five consecutive years
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 35.61% · promoters 82.10% · institutions 0.00% · other public 3.36%

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.