Euro Leder Fashion Ltd — Dividend/Bonus, 31-08-2026: Corp. Action

EURO LEDER FASHION LIMITED has announced its 34th Annual General Meeting will be conducted virtually. For this meeting, the company's Register of Members and Share Transfer Books will be closed. Shareholders wishing to participate can use the provided remote e-voting facility. A specific period will be allocated for casting votes electronically, and a cut-off date has been set to determine shareholder eligibility for voting. This arrangement ensures all eligible investors can remotely engage with key company decisions and matters.