Euro India Fresh Foods Limited

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.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange about Copy of Newspaper Publication regarding Corrigendum to the Notice of Extraordinary General Meeting of the Company to be held on Friday, July 17, 2026.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has issued a corrigendum to the notice of its extraordinary general meeting (EGM) to be held on July 17, 2026, to provide clarifications and modifications to the EGM notice in response to observations from the National Stock Exchange of India Limited (NSE). The corrigendum includes changes to the proposed allottees for the preferential issue of equity shares on a private placement basis.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2026, where the Board approved modification in the list of proposed allottees for the preferential issue of Equity shares and Warrants, and also approved the Corrigendum to the EGM scheduled to be held on 17th July, 2026.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the details of securities dematerialized/rematerialized during the quarter ended June 30, 2026.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has closed its trading window for insiders from July 1, 2026, until 48 hours after the declaration of its Q1 FY2026-27 financial results.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange about Copy of Newspaper Publication regarding Extraordinary General Meeting to be held on July 17, 2026.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 17, 2026. The meeting will consider increasing the authorized share capital and altering the capital clause of the Memorandum of Association, as well as a preferential issue of equity shares on a private placement basis.

Euro India Fresh Foods Limited

Euro India Fresh Foods Limited announced that its Board of Directors, at a meeting held on June 19, 2026, approved an increase in the company's Authorised Share Capital. The capital will rise from Rs. 25,00,00,000 (2.5 crore shares) to Rs. 30,00,00,000 (3 crore shares), with each share valued at Rs. 10. This decision also necessitates an alteration to the Capital Clause in the company's Memorandum of Association. For investors, this typically indicates the company's intent to issue new shares in the future, potentially to fund growth, expansion, or other strategic capital requirements.