Euphoria Infotech (India) Ltd — Others, 20-08-2025: Others

Euphoria Infotech India Ltd's Board has announced key outcomes from its recent meeting. The 25th Annual General Meeting will be held virtually on September 16, 2025. Share transfer books will be closed from September 11 to September 16 for the AGM, with e-voting open until September 9. The board appointed M/s. ABPP & Associates as Internal Auditor for FY25-26 and CS Niaz Ahmed as Secretarial Auditor for five years, pending shareholder approval at the AGM. These appointments aim to enhance the company's internal controls and regulatory compliance, providing improved oversight for shareholders.