Euro India Fresh Foods Limited

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.