Euphoria Infotech (India) Ltd — Others, 25-08-2025: AGM/EGM

Euphoria Infotech India Limited's upcoming Annual General Meeting includes key resolutions for investors. The company will seek approval for its audited financial results for FY2025. Shareholders will also consider re-appointing Whole-Time Director Mr. Priyabrata Seal, known for his 23 years of project management expertise. Further, the board proposes appointing CS Niaz Ahmed as Secretarial Auditor for a five-year term and onboarding Mr. Haider Ali, an expert in finance and taxation with 12+ years experience, as an Independent Director. These moves aim to bolster governance and compliance, vital for long-term shareholder confidence.