MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS

To, 13th April, 2023

The Department of Corporate Relations
BSE Limited
P.J. Towers, 25th Floor,
Dalal Street,
Mumbai – 400 001

Ref: Scrip Code: 526468/ ISIN: INE940E01011

Sub: Regulation 44: Voting results of the Extra Ordinary General Meeting held on
13th April, 2023.

Dear Sir,

This is to inform you that at the EGM of the Company held on 13th April, 2023 at the
registered office of the Company at No. 10, PP Amman Koil Street, Nagalkeni, Chrompet
Chennai -600 044 through video conferencing/other audio visual means ("VC/OAVM")
facility; all items of business contained in the notice of the EGM were approved by the
Members. The details of the voting results as per the requirement of Regulation 44 of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed
in the prescribed format.

We also attach Scrutinizer Report received from Scrutinizer

We request you to kindly take the same on record.

Thanking You,

Yours Faithfully,
For Euro Leder Fashion Limited

Aakriti Sharma
Company Secretary

Registered Office & Factory : No.10, P.P. Amman Koil Street, Nagalkeni,
Chrompet, Chennai - 600 044, India.
Phone : 91-44-4294 3200 - 3225 e-mail : admin@euroleder.com
CIN No.:L18209TN1992PLC022134 GSTIN :33AAACE0729P1ZM
General Information about Company
Scrip Code: 526468/ ISIN: INE940E01011

Name of the Company EURO-LEDER FASHION LIMITED

Type of Meeting EXTRA ORDINARY GENERAL MEETING
Date of EGM Thursday, 13th April, 2023, at 11.30 A.M
Start Time of the Meeting 11:30 AM
End time of the Meeting 11:47 AM
Cut- off date 06.04.2023
Total No of Shareholders as on record date 5138

Number of shares as on cut -off date 4473600

No of Shareholders present in the Meeting either in N.A

person or through proxy

Promoter and promoters Group N.A

Public N.A
No of resolutions passed in the Meeting 2

No of Shareholders attended the meeting through

video conferencing/other audio visual means
a) Promoters and promoter Group 3
b) Public 39
Ordinary Business:

Resolution-1: To consider and approve the appointment of statutory auditors of the company in
place of casual vacancy caused by M/S. J.V Ramanujam & Co., Chartered
Accountants.

Resolution required: (Ordinary / Special)

Ordinary
Whether promoter/promoter group are interested in the
No
agenda/resolution?
% of
% of Votes
Votes No of % of Votes
No. of No. of No. of in favour
Mode polled on Votes in against on
Particula Shares votes Votes in on votes
of outstandi again votes polled
rs held polled favour polled
Voting ng shares st (7)=[(5)/(2)]*
(1) (2) (4) (6)=[(4)/(2)]
(3)=[(2)/(1 (5) 100
*100
)]*100

E-voting 1831653 1441311 78.6891 1441311 0 100 0

Promote Poll 0 0 0 0 0 0
r and Postal
Promote 0 0 0 0 0 0
Ballot
rs Group
Sub
Total 1831653 1441311 78.6891 1441311 0 100 0

E-voting 0 0 0 0 0 0
Poll 17700 0 0 0 0 0 0
Public- Postal
0 0 0 0 0 0
Institutio Ballot
ns
Sub
17700 0 0 0 0 0 0
Total

E-voting
37162 1.4161 37162 0 100.00 0
2624247
Public- Poll 0 0 0 0 0 0
Non Postal
Institutio 0 0 0 0 0 0
Ballot
ns
0
Sub 0 100.00
2624247 37162 1.4161 37162
Total

33.0488
4473600 1478473 1478473 0 100.00 0
Total
Whether the resolutions is passed or not Yes

Ordinary Business:

Resolution-2: To consider and approve the appointment of Mrs. Shanmathy P (DIN: 09743522) as
an Independent Director.

Resolution required: (Ordinary / Special)

Ordinary
Whether promoter/promoter group are interested in the
No
agenda/resolution?
% of
% of Votes
Votes No of % of Votes
No. of No. of No. of in favour
Mode polled on Votes in against on
Particula Shares votes Votes in on votes
of outstandi again votes polled
rs held polled favour polled
Voting ng shares st (7)=[(5)/(2)]*
(1) (2) (4) (6)=[(4)/(2)]
(3)=[(2)/(1 (5) 100
*100
)]*100

E-voting 1831653 1441311 78.6891 1441311 0 100 0

Promote Poll 0 0 0 0 0 0
r and Postal
Promote 0 0 0 0 0 0
Ballot
rs Group
Sub
Total 1831653 1441311 78.6891 1441311 0 100 0

E-voting 0 0 0 0 0 0
Poll 17700 0 0 0 0 0 0
Public- Postal
0 0 0 0 0 0
Institutio Ballot
ns
Sub
17700 0 0 0 0 0 0
Total

E-voting
37162 1.4161 30771 6391 82.8023 17.1977
2624247
Public- Poll 0 0 0 0 0 0
Non Postal
Institutio 0 0 0 0 0 0
Ballot
ns

Sub
2624247 37162 1.4161 30771 6391 82.8023 17.1977
Total
 4473600 1478473 33.0488 1472082 6391 99.5677 0.4323
Total
Whether the resolutions is passed or not Yes

Thanking You,
Yours Faithfully,
For Euro Leder Fashion Limited

Aakriti Sharma
Company Secretary
MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS

To, 13th April, 2023

The Department of Corporate Relations
BSE Limited
P.J. Towers, 25th Floor,
Dalal Street,
Mumbai – 400 001

Ref: Scrip Code: 526468/ ISIN: INE940E01011

Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015: Proceedings of the EGM held on 13th April, 2023.

Dear Sir/Madam

Please find enclosed the Extra Ordinary General Meeting Proceedings of the Company held
on 13th April, 2023 at the Registered Office of the Company at No.10, P.P. Amman Koil
Street, Nagalkeni, Chrompet, Chennai - 600 044 through video conferencing /Other
audio visual means ("VC/OAVM")

We request you to kindly take the same on record.

Thanking You,

Yours Faithfully,
For Euro Leder Fashion Limited

Aakriti Sharma
Company Secretary

Registered Office & Factory : No.10, P.P. Amman Koil Street, Nagalkeni,
Chrompet, Chennai - 600 044, India.
Phone : 91-44-4294 3200 - 3225 e-mail : admin@euroleder.com
CIN No. : L18209TN1992PLC022134 GSTIN : 33AAACE0729P1ZM
 MANUFACTURERS AND EXPORTERS OF GENUINE LEDER GARMENTS AND LEDER GOODS

BUSINESS ITEMS:
The Chairman then took up the formal proceedings of the Meeting. With the concurrence of the
Members the Notice of the EGM were taken as read.
He stated that in compliance with the Regulation 44 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 and in terms of Section 108 of the Companies Act,
2013 read with rules made thereunder, the Company had provided to its Member, remote e-
voting facility to exercise their right to vote at the EGM by electronic means and the business
was transacted through remote e-Voting Services provided by Central Depository Services
(India) Limited (CDSL). The remote e-voting facility was kept open from 10th April, 2023 (9.00
a.m) to 12th April, 2023 (5.00 p.m).
The Chairman proceeded with the agenda as per the Notice of the EGM which had following
Special Business:

SPECIAL BUSINESS:

1. Appointment of M/s. Darpan & Associates, Chartered Accountants, [Firm Registration

No.016156S], as the statutory auditors of the Company in the place of casual vacancy
caused by M/s. J.V Ramanujam & Co., Chartered Accountants

2. Appointment of Mrs Shanmathy P (DIN: 09743522) as an Independent Non-Executive

Director of the Company for a term of 5 (five) consecutive years from 26th September, 2022
to 25th September, 2027

Thereafter he invited the members who would like to ask questions or to make their comments,
give suggestions and seek clarifications, if any on the agenda items as set out in the Notice of
the EGM.
The Chairman thanked the members for their support to the Company and the Board of
Directors. He stated that comments from the members were a tribute to the entire
Management and employees.
The chairman informed that the results of e-voting provided by the Scrutinizer will be declared
and placed in the Company website viz: www.euroleder.com and the BSE website viz:
www.bseindia.com

The EGM ended at 11.47 AM with a vote of thanks to the Chair

Thanking You

Yours Faithfully
For EURO LEDER FASHION LIMITED
Aakriti Sharma
Company Secretary

Registered Office & Factory : No.10, P.P. Amman Koil Street, Nagalkeni,
Chrompet, Chennai - 600 044, India.
Phone : 91-44-4294 3200 - 3225 e-mail : admin@euroleder.com
CIN No. : L18209TN1992PLC022134 GSTIN : 33AAACE0729P1ZM
 New No. 29, Old No. 12, Mookathal Street,
Purasawalkam, Chennai – 600 007, India.
C I N . N o : L7 4 9 9 9 TN 1 9 9 1 P LC 0 2 0 7 6 4 .
ASHRAM ONLINE.COM LIMITED

To: 13|04|2023
The Bombay Stock Exchange Limited,
Listing / Corporate Listing Department,
Floor No. 25, P.J. Towers, Dalal Street,
Mumbai – 400 001

Dear Sir,

Subject: Submission of Scrutinizer Report of Postal ballot

Scrip Code: 526187

Pursuant to Regulation 44(3) of SEBI Listing Regulations please find attached herewith
the report of the scrutinizer with the Voting Results of Postal Ballot in respect of
resolution as set out in the Postal Ballot Notice dated 10th March 2023.

The remote e-voting process concluded on Wednesday, April, 12 2023 at 5:00 p.m.
(IST), post which the Scrutinizer has submitted their report on the result of the Postal
Ballot.

Based on the report of the Scrutinizer, we hereby inform that, the Members of the
Company have duly passed the Resolutions with requisite majority.

Note:
1. The results also uploaded in XBRL Mode on BSE Listing Portal
2. The above information is also hosted on the website of the company at
www.ashramonline.in

Thanking you,
Yours Faithfully,
For Ashram Online.com Limited
Digitally signed by
Mary Belinda Mary Belinda Jyotsna S
Jyotsna S Date: 2023.04.13
17:00:03 +05'30'

Mary Belinda Jyotsna S

Company Secretary / Compliance Officer

Em ia l ID: inf o@as hr am online .in P h : 0 4 4 – 4 85 9 12 21 We b s ite : w w w . a s h r a m o n lin e . in

--- Lakshmmi Subramanian & Associates LAKSHMMI SUBRAMANIAN,~ I B . , K S
P.S. SRINIVASAN, IA, 4AU
S. SWETHA, Kcm, Ks
rmliuy [ r n p u y SHRllrk(

12th April 2023

The Chairman,
Board of Directors,
Ashram Online Corn Limited,
Old No. 12, New No. 29,
Mookathal Street Purasawalldtam
Chennai 600007

Sub: Report of Scrutinizer for the Postal Ballot Process vide Notice Dated 10" M m h 2023 of
Ashram Online Corn Limited ('the om^&^') under section 110 of the Companies Act, 2M3
read with Companies (Management and Administration) Rules, 2014.

At the meeting of the Board of Directors of Ashram Online Corn Limited held on 10" Maxh 2023,
I Mrs. ~akshmiSubramanian, Practicing Company Secretary, M/S Lakshmmi Subramanian &
Associates, was appointed as Sautinizers for Postal Ballot as per section 110of the Companies Act,
2013 ('Cos Act') for passing of the item of Speaal business as Ordinary Resolution by the members
of the Company:

The Company has availed the e-voting facility £ram Central Depository S e ~ c e (India)
s Limited
(the CDSL) for the shareholders to cast their votes to the aforesaid resolution through electronic
mode under Section 110 of the Companies Act, 2M3 read with the Companies (Management and
Administration) Rules, 2014 which recognizes voting by electronic mode for postal ballot and,
which prescribes the appropriate mechanism for e-Voting.

The postal ballot process was accordingly conducted and concluded as below:

The Company on 13th March, 2023 dispatched the notice under section 110 of the
Companies Act, 2013 through email to 2036 shareholders of the Company whose mail ids
are registered with RTA and whose names appeared on the Register of Members/ List of
Beneficiaries as on lothMarch 2023.

The Company issued an advertisement in Trinity Mirror and Makkal Kurd about the
dispatch of Postal Ballot Notice on 14th March 2023.

The e-voting process commenced on Tuesday, March 14,2023 (09.00 A.M.) and was open
up to the close of working hours at 17.00 hours IST on Wednesday, April 12,2023.

All electronic votes received up to the dose of working hours at 17.00 hours IST on, 12th
April, 2023 were considered for my scrutiny.

The votes cast by the members through electronic voting system was downloaded and
collected from the website https://www.evotinglindia.com.

Ph: 28292272,28292273 e-mail : Iakshmmi6@gmail.com& customerse

 Lakshmmi Subramanian &Associates
Continuous Skeet

• A register containing the details of assent or dissent, received, mentioning the particulars
of name, address, folio number / client ID of the shareholders, the number of shares held
by them, the nominal value of shares held etc is maintained in electronic form.

Based on the data, reports and statements collected as mentioned above, the mutiny was
completed and the results were as under.

SUMMARY OFPOSTAL BALLOT EVOTING RESULTS:

1. APPOINTMEhT OF STATUTORY AUDITORS DUE TO CASUAL VACANCY

Nature of resolution: Ordinary Resolution

Voting requirement: Simple Majority

Total number of E-votes received Nuity)

52 4660047

Total number of E-votes considered Valid 52 4660047

Total number of E-votes considered invalid 0 0
Out of the above &Voting:
i. Number of votes cast in favor of the Resolution (E- 4660047
52
voting)
ii. Number of votes cast against the Resolution (E-
0 0
voting)
iii. Percentage to the total votes received in favor of the
resolution 100%

Resull: An unanimous approval for passing the above resolution as an Ordinary Resolution
was received.

Place: Chennai
Date: 12-04-2023

CP No. 1087
PR No. 1670/2022
UDIN: F003534E000080765