Euro India Fresh Foods Limited

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange regarding the reconstitution of the Audit Committee, Nomination and Remuneration Committee (NRC), and Stakeholder and Relationship Committee (SRC), effective from October 6, 2026.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has held its 17th Annual General Meeting (AGM) on September 30, 2026, where resolutions related to audited financial statements, director appointments, and other matters were passed.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from October 01, 2026 till 48 hours after the declaration of Financial Results for the Quarter and half year ended on September 30, 2026.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange about a copy of newspaper publication regarding the 17th Annual General Meeting of the Company to be held on September 30, 2026.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange regarding Cessation of Mr. Pareshkumar Bhupatbhai Lathiya as Non-Executive Independent Director of the company w.e.f. September 09, 2026.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange regarding the cessation of Mr. Snehal Manjibhai Patel and Mr. Pareshkumar Bhupatbhai Lathiya as Independent Directors of the company, effective September 09, 2026, upon completion of their tenure.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. The meeting will be held through Video Conferencing/Other Audio-Visual Means to transact the following business: Ordinary Business: to receive, consider and adopt the Audited financial statements of the company for the financial year ended March 31, 2026, to appoint a Director in place of Mr. Dipesh Dinesh Sanspara, and to appoint Mr. Dineshkumar Pragjibhai Monpara and Mr. Jayesh Jethalal Patel as Independent Directors. Special Business: to consider and pass a resolution to appoint Mr. Dineshkumar Pragjibhai Monpara and Mr. Jayesh Jethalal Patel as Independent Directors.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange regarding the outcome of its Board Meeting held on September 05, 2026, where the Board approved the appointment of two new Independent Directors, Mr. Jayesh Jethalal Patel and Mr. Dineshkumar Pragjibhai Monpara, subject to shareholder approval at the upcoming AGM.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange regarding the appointment of Mr. Dineshkumar Pragjibhai Monpara and Mr. Jayesh Jethalal Patel as Independent Directors of the company, subject to the approval of the shareholders at the ensuing AGM.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has appointed Mr. Jayesh Jethalal Patel and Mr. Dineshkumar Pragjibhai Monpara as Independent Directors of the company, subject to shareholder approval at the upcoming AGM.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026, where the Board approved a revision in the object-wise utilisation of the proceeds of the Preferential Issue. The revision affects the allocation towards repayment of bank term loan and cash credit facilities, purchase of new plant and machinery, and marketing and advertising. The revised utilisation plan is as follows: working capital (35,00,00,000), repayment of bank term loan and cash credit facilities (10,00,00,000), and general corporate purposes (14,38,96,294).

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 1,034.43 lakhs and earnings per share of Rs. 9.71. The company has also mentioned a public auction for sale of mortgaged property by L&T Finance Limited.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange regarding allotment of 464410 securities pursuant to Preferential Issue at its meeting held on August 13, 2026.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange regarding allotment of 1930000 securities pursuant to Preferential Issue at its meeting held on August 07, 2026.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has sought clarification from NSE regarding its in-principle application for a preferential issue of equity shares. The company has revised its pre-issue and post-issue shareholding details due to acquisitions made by proposed allottees after the date of the Extraordinary General Meeting.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange regarding voting results of the Extraordinary General Meeting held on July 17, 2026. The shareholders have passed three resolutions, including alteration of the capital clause of the Memorandum of Association, issuance of equity shares on a private placement basis, and issuance of share convertible warrants on a private placement basis.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has held an Extra-Ordinary General Meeting (EGM) on July 17, 2026, where resolutions were passed to alter the company's capital clause, issue equity shares on a private placement basis, and issue share convertible warrants on a private placement basis.