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

Euro Leder Fashion has announced its 34th Annual General Meeting (AGM) will be held on 24th September, 2026, at 11:00 a.m. via video conferencing. The company's share transfer books will be closed from 18th September, 2026, to 24th September, 2026, for the purpose of the AGM. Shareholders can cast their votes electronically from 21st September, 2026, at 9:00 a.m. to 23rd September, 2026, at 5:00 p.m., provided they hold shares as of the cut-off date, 17th September, 2026. This allows shareholders to participate and vote on key matters remotely.