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Euphoria Infotech (India) Ltd

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10 of 26 filings·Updated 13 Oct 2026
Showing 10 of 26 filings.
13 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms timely dematerialisation processing and listing updates

Dematerialisation processing status

  • Securities received from depository participants for dematerialisation were confirmed to the Depositories within 15 days of receipt.
  • Certificates for dematerialisation were mutilated and cancelled after verification.
  • The depository's name was substituted as registered owner within 15 days.
  • Updates were communicated to the Depository and all listed Stock Exchanges within 15 days.
  • Register of Members updated accordingly.
  • Securities dematerialised have been listed on the relevant stock exchanges.
Filed 16:55View Source
29 Sept 20262 filings
AGM/EGMAGM

AGM approves financial statements and director reappointment via VC/OAVM

AGM details

  • Date, time, and mode: 29 Sep 2026, 12:00–12:21 PM, VC/OAVM.
  • Record date: 22 Sep 2026.
  • Total shareholders on record: 445.
  • Scrutinizer: Md. Shahnawaz & Associates.

Key resolutions and results

  • Resolution 1: Adopt Audited standalone and consolidated financial statements for year ended 31 March 2026.
  • Resolution 1 outcome: Passed with 64.89% in favour, no against.
  • Resolution 2: Reappointment of Soma Das as Director (retiring by rotation).
  • Resolution 2 outcome: Passed with 99.94% in favour, 0.06% against.
Filed 16:14View Source
AGM/EGMAGM

Euphoria Infotech hosts 26th AGM via VC/OAVM; adopts financials and re-appoints Soma Das

AGM Details

  • Date and time: 29 September 2026, 12:00 IST
  • Mode: VC/OAVM
  • Voting rights cut-off date: 22 September 2026
  • Remote e-voting window: 26-28 September 2026

Key Resolutions

  • Ordinary: Adoption of standalone and consolidated financial statements with reports
  • Ordinary: Re-appointment of Soma Das, who retires by rotation

Voting Status

  • Voting results to be announced after scrutinizer's report within two working days
Filed 16:08View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Euphoria Infotech (India) Ltd — Trading window closed for all Designated Persons from October 1, 2026, till the completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the half year ended September 30, 2026.

Euphoria Infotech (India) Ltd — Trading window closed for all Designated Persons from October 1, 2026, till the completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the half year ended September 30, 2026.

Filed 15:13View Source
23 Sept 20262 filings
Company UpdatePress Release / Media Release

Euphoria Infotech wins ₹402.65 lakhs Webel order for UG online admission portal

Order win

  • Order value ₹402.65 lakhs from Webel Technology Limited.
  • Completion timeline seven months.
  • Scope: Online Admission Portal for UG courses under West Bengal's Department of Higher Education.
  • Academic Session 2026-27 applicability.
Filed 18:13View Source
Company UpdateAward of Order / Receipt of Order

Euphoria Infotech secures Rs 40,265,050 order for online UG admission portal from Webel Technology Limited

Order details

  • Awarding entity: Webel Technology Limited, a Government of West Bengal undertaking.
  • Nature and scope: Online Admission Portal services for UG courses for academic session 2026-27.
  • Contract value: Rs 40,265,050.
  • Entity is domestic: Domestic entity.
  • Execution period: 7 months to complete.
  • Terms: As per the work order received.
  • Related party interest: No promoter group interest.
  • Related party transactions: No.
Filed 18:11View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:15View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:10View Source
3 Sept 20262 filings
Corp. ActionBook Closure

Euphoria Infotech Announces 26th AGM Date and Book Closure Period

AGM and book closure

  • 26th AGM scheduled for 29 September 2026 at 12:00 PM via VC/OAVM.
  • Book closure from 23 September 2026 to 29 September 2026, both days inclusive.
  • Purpose: for the 26th Annual General Meeting.
Filed 19:05View Source
OthersOutcome without intimation

AGM scheduled for Sept 29, 2026 with book closure Sept 23-29 and e-voting cut-off Sept 22

AGM timing and book closure

  • AGM to be held on Sept 29, 2026 at 12:00 PM via VC/OAVM
  • Book closure from Sept 23 to Sept 29, 2026 (inclusive)
  • E-voting cut-off date fixed as Sept 22, 2026

Scrutinizer appointment

  • M Shahnawaz & Associates appointed as Scrutinizer for e-voting at AGM
Filed 19:01View Source
Showing 10 of 26 filings