EURO LEDER FASHION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve 1. To consider and approve the appointment of the Secretarial Auditor for the financial year 2024-25. 2. To consider and approve the appointment of the Internal Auditor for the financial year 2024-25. 3. To consider and approve the Board Report for the financial year 2023-24