Regulatory Disclosure Details

Addressee: BSE Limited, Floor 25, P. J Towers, Dalal Street, Mumbai-400001

Board Meeting Announcement

The Board of Directors of Euro Leder Fashion Limited will meet on August 12, 2026 at 4:00 PM at the company's registered office in Chennai. The primary agenda of the meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

Disclosure Purpose

This communication serves as formal intimation to BSE Limited regarding the scheduled board meeting for quarterly results approval, in compliance with regulatory requirements.