Euro India Fresh Foods Limited
All news and filings related to Euro India Fresh Foods Limited.
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Euro India Fresh Foods Announces 17th AGM on Sep 30, 2026, via Video Conference
Euro India Fresh Foods Limited will hold its 17th Annual General Meeting on September 30, 2026, at 12:30 p.m. via Video Conference. Remote e-voting is available from September 27 to September 29, 2026. The cut-off date for voting eligibility is September 23, 2026.
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Euro India Fresh Foods: Independent Directors Patel & Lathiya Cease Tenure on Sep 9, 2026
Mr. Snehal Manjibhai Patel and Mr. Pareshkumar Bhupatbhai Lathiya have ceased to be Independent Directors of Euro India Fresh Foods Limited on September 9, 2026, upon completion of their tenures. The company acknowledged their contributions.
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Euro India Fresh Foods: Independent Directors Patel & Lathiya Cease Tenure on Sep 9, 2026
Euro India Fresh Foods Limited announced that Independent Directors Mr. Snehal Manjibhai Patel and Mr. Pareshkumar Bhupatbhai Lathiya will cease their roles on September 09, 2026, upon completion of their tenure. The company expressed appreciation for their contributions.
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Euro India Fresh Foods Announces 17th AGM on Sept 30, 2026, to Appoint Directors
Euro India Fresh Foods Limited will hold its 17th Annual General Meeting on September 30, 2026. The agenda includes adopting the FY26 financial statements and appointing Mr. Jayesh Jethalal Patel and Mr. Dineshkumar Pragjibhai Monpara as Independent Directors. E-voting is open from September 26 to September 29, 2026, with a cut-off date of September 23, 2026.
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Euro India Fresh Foods Appoints Two Independent Directors, Schedules 17th AGM for Sep 30
Euro India Fresh Foods Limited's Board approved the appointment of two Independent Directors, Mr. Jayesh Jethalal Patel and Mr. Dineshkumar Pragjibhai Monpara, for five years. The 17th AGM is scheduled for September 30, 2026, with e-voting from September 26-29, 2026. A cut-off date of September 23, 2026, was set for e-voting.
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Euro India Fresh Foods Appoints Jayesh Patel and Dineshkumar Monpara as Independent Directors
Euro India Fresh Foods Limited appointed Mr. Jayesh Jethalal Patel and Mr. Dineshkumar Pragjibhai Monpara as Independent Directors for five years, subject to shareholder approval. The 17th AGM is scheduled for September 30, 2026, with e-voting from September 26 to September 29, 2026.
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Euro India Fresh Foods Appoints Two Independent Directors, Sets AGM Date
Euro India Fresh Foods Limited's Board appointed Mr. Jayesh Jethalal Patel and Mr. Dineshkumar Pragjibhai Monpara as Independent Directors for five years, subject to shareholder approval. The 17th AGM is scheduled for September 30, 2026, with e-voting from September 26-29, 2026. The Director's Report for FY26 was also approved.
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Euro India Fresh Foods Revises Preferential Issue Fund Utilization
Euro India Fresh Foods Limited revised its preferential issue fund utilization, reducing total proceeds to ₹58.66 crore from ₹98.98 crore. Plant and machinery purchase and marketing expenses are deferred. Debt repayment is reduced to ₹10 crore, while working capital remains ₹35 crore. General corporate purposes will receive ₹13.66 crore.
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Euro India Fresh Foods Limited Announces Financial Results for Q1 FY27
Euro India Fresh Foods Limited announced its standalone un-audited financial results for the quarter ended June 30, 2026. The results were published in newspapers on August 14, 2026, in compliance with SEBI regulations.
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Euro India Fresh Foods Board Approves Unaudited Financial Results for Q1 FY27
Euro India Fresh Foods Limited's Board approved unaudited financial results for the quarter ended June 30, 2026. The results were reviewed by R P Vidani & Co. The Board Meeting took place on August 12, 2026.
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Euro India Fresh Foods Approves Allotment of 19.3 Lakh Convertible Warrants Worth ₹47.28 Crore
Euro India Fresh Foods Limited approved the allotment of 19,30,000 Convertible Warrants worth ₹47.28 crore on a private preferential basis. The warrants are priced at ₹245 each and can be converted into equity shares within 18 months. The allotment follows EGM approval and NSE's in-principal nod.
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Euro India Fresh Foods Limited Revises Shareholding Disclosure for Preferential Issue
Euro India Fresh Foods Limited has revised its shareholding disclosure for a preferential issue. Certain non-promoter allottees acquired shares in the secondary market post initial disclosure but before the EGM. The number of shares to be allotted and issue terms remain unchanged. Revised pre-issue and post-issue holdings are now disclosed.
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Euro India Fresh Foods Limited shareholders approve capital increase and preferential issuance
Euro India Fresh Foods Limited shareholders approved increasing authorised share capital. They also approved preferential issuance of equity shares up to ₹51.69 crore and convertible warrants up to ₹47.28 crore, both at ₹245 per share/warrant. The EGM was held on July 17, 2026.
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Euro India Fresh Foods Limited Holds EGM, Approves Capital Increase & Equity/Warrant Issuance
Euro India Fresh Foods Limited held its EGM on July 17, 2026, approving a capital increase and the issuance of equity shares up to ₹51.69 crores and convertible warrants up to ₹47.28 crores at ₹245 per share/warrant. The meeting was conducted via VC/OAVM, with voting results to be submitted separately.
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EIFFL Announces Corrigendum to EGM Notice, EGM on July 17
Euro India Fresh Foods Limited (EIFFL) has issued a corrigendum to its Extraordinary General Meeting (EGM) notice. The EGM will take place on Friday, July 17, 2026, at 12:30 p.m. via video conferencing. Newspaper advertisements regarding the corrigendum were published on July 10, 2026.
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Euro India Fresh Foods Board Approves Allottee Changes for Preferential Issue, Schedules EGM for July 17
Euro India Fresh Foods Limited's Board approved changes to preferential issue allottees. An EGM is scheduled for July 17, 2026, to approve the issuance of 21.10 lakh equity shares at ₹245/share, totaling ₹51.70 crore, and 19.30 lakh warrants at ₹245/warrant, totaling ₹47.29 crore.
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Euro India Fresh Foods Limited Files SEBI Compliance Certificate for Q1 FY27
Euro India Fresh Foods Limited submitted a compliance certificate for the quarter ended June 30, 2026. The certificate, received from Kfin Technologies Limited, confirms that details of securities dematerialization and rematerialization have been furnished to stock exchanges as per SEBI regulations.
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Euro India Fresh Foods Approves Capital Increase and Equity/Warrant Issue Worth ₹100 Crore
Euro India Fresh Foods Limited approved increasing authorized capital by ₹5 crore to ₹30 crore. The company will also issue equity shares worth up to ₹51.70 crore and warrants worth up to ₹47.29 crore via preferential allotment. An EGM is scheduled for July 17, 2026.
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Euro India Fresh Foods: Promoter Confirms No Share Encumbrance for FY Ended March 2026
Manhar Jivanbhai Sanspara, Promoter of Euro India Fresh Foods Limited, declared no share encumbrance for the financial year ending March 31, 2026. The declaration covers shares held by him and persons acting in concert. The promoter group holds 73.51% of the total shares.
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Euro India Fresh Foods Limited Files Newspaper Advertisement for Audited Financial Results
Euro India Fresh Foods Limited announced the publication of its standalone audited financial results for the quarter and year ended March 31, 2026. The results were published in the Financial Express and a Gujarati daily on May 29, 2026, as per SEBI regulations.
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Euro India Fresh Foods Approves FY26 Standalone Results and Appoints New Internal Auditor
Euro India Fresh Foods Limited approved its standalone audited financial results for the quarter and year ended March 31, 2026. Revenue from operations was ₹6,002 lakh for the quarter and ₹15,204 lakh for the year. Net profit was ₹465 lakh for the quarter and ₹497 lakh for the year. M/s. Sejal Maniar & Co. was appointed as the internal auditor for FY27.
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Euro India Fresh Foods Reports Audited Standalone Financial Results for FY26, Appoints New Internal Auditor
Euro India Fresh Foods Limited approved its audited standalone financial results for the quarter and year ended March 31, 2026. Revenue from operations for the year was ₹15,204 Lakhs, with a profit after tax of ₹497 Lakhs. Basic EPS stood at ₹2.00. The company also appointed M/s. Sejal Maniar & Co. as Internal Auditor for FY27.
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Euro India Fresh Foods Ltd. Files SEBI Compliance Certificate for Q4 FY26
Euro India Fresh Foods Limited submitted a compliance certificate for the quarter ended March 31, 2026. The certificate, received from Kfin Technologies Limited, confirms details of securities dematerialization/rematerialization have been furnished to stock exchanges as per SEBI regulations.
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Euro India Fresh Foods: Trading Window Closed from April 1, 2026, for FY26 Audited Results
Euro India Fresh Foods Limited will close its trading window from April 1, 2026. This closure is for dealing in securities and will last until 48 hours after the announcement of the audited financial results for the quarter and year ended March 31, 2026. The board meeting date for results will be announced later.
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Euro India Fresh Foods Clarifies Typo in KMP Disclosure Effective Date
Euro India Fresh Foods Limited corrected a typographical error in its KMP disclosure. The effective date for KMP authorization for disclosures has been revised from March 28, 2025, to February 27, 2026. No other changes were made to the disclosure.
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Euro India Fresh Foods Appoints KMP for Disclosure Authority Effective March 28, 2025
Euro India Fresh Foods Limited has designated Key Managerial Personnel (KMP) to handle disclosures and determine materiality of information. This authorization is effective March 28, 2025. The KMPs include MDs, CFO, CEO, and Company Secretary.
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Euro India Fresh Foods Appoints Aniket Ranpara as Company Secretary & Compliance Officer
Euro India Fresh Foods Limited has appointed Mr. Aniket Ranpara as Company Secretary and Compliance Officer, effective February 27, 2026. He will also serve as Key Managerial Personnel. Mr. Ranpara is a qualified Company Secretary with experience in corporate law and secretarial compliance.
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Euro India Fresh Foods Appoints Aniket Ranpara as Company Secretary & Compliance Officer
Euro India Fresh Foods Limited appointed Mr. Aniket Ranpara as Company Secretary and Compliance Officer, effective February 27, 2026. Mr. Ranpara is a qualified Company Secretary with experience in corporate law and secretarial compliance.
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Euro India Fresh Foods Publishes Newspaper Extract of Q3 FY26 Unaudited Financial Results
Euro India Fresh Foods Limited has published the extract of its standalone unaudited financial results for the quarter ended December 31, 2025. The results were advertised in the "Financial Express" (English) and its Gujarati edition on February 14, 2026, as per SEBI regulations.
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Euro India Fresh Foods Board Approves Unaudited Q3 FY26 Financial Results
Euro India Fresh Foods Limited's Board approved unaudited financial results for the quarter ended December 31, 2025. The Board also noted the Internal Audit Report and Quarterly Compliance Reports for the period. The meeting took place on February 12, 2026.
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Euro India Fresh Foods Leases Plant from Related Party J R Foods & Beverages for 10 Years
Euro India Fresh Foods Limited has leased a manufacturing plant from J R Foods & Beverages, a related party, for 10 years. The monthly rent is ₹48.59 lakh. This move aims to improve operational efficiency and cost savings. The lease is on an arm's length basis.
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Euro India Fresh Foods Limited Clarifies XBRL Filing Error for Q2 FY26 Results
Euro India Fresh Foods Limited clarified an inadvertent error in its XBRL filing for the quarter ended September 30, 2025. The company mistakenly selected "Half Yearly" instead of "Quarterly" reporting. They have since corrected the filing with NSE, submitting the accurate quarterly and year-to-date figures.
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Euro India Fresh Foods Limited Clarifies Volume Surge, Cites Market Conditions
Euro India Fresh Foods Limited clarified a significant increase in its security's trading volume, stating there is no undisclosed price-sensitive information. The company attributes the surge to market conditions and market-driven factors, confirming compliance with SEBI Listing Regulations.
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Euro India Fresh Foods Files Reconciliation of Share Capital Audit Report for Q3 FY26
Euro India Fresh Foods Limited submitted its Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2025. The company reported 2,48,00,000 issued and listed equity shares. All shares are held in dematerialized form, with 59.49% in CDSL and 40.51% in NSDL.
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Euro India Fresh Foods: Company Secretary Resigns Effective Jan 15
Euro India Fresh Foods Limited's Board of Directors has accepted the resignation of Mrs. Jyoti Darshan Chauhan as Company Secretary and Compliance Officer. Her resignation will be effective from January 15, 2026. The board meeting where this was decided took place on January 12, 2026.
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Euro India Fresh Foods Files Certificate Under SEBI Regulations for Q3 FY26
Euro India Fresh Foods Limited submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2025. The certificate confirms details of securities dematerialized/rematerialized were furnished to stock exchanges by the RTA, KFIN TECHNOLOGIES LIMITED.
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EIFFL Shareholders Approve Material Related Party Transaction via Postal Ballot
Euro India Fresh Foods Limited shareholders approved a Material Related Party Transaction with J R Foods & Beverages via postal ballot. The resolution passed with 100% of votes in favor through remote e-voting, which concluded on December 19, 2025. The Scrutinizer's report was submitted on December 20, 2025.
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Euro India Fresh Foods shareholders approve material related party transaction via postal ballot
Euro India Fresh Foods Limited shareholders approved a material related party transaction with J R Foods & Beverages via postal ballot. The resolution passed with 100% of votes in favour. Voting concluded on December 19, 2025, with results submitted on December 20, 2025.
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Euro India Fresh Foods: Company Secretary and Compliance Officer Resigns
Mrs. Jyoti Darshan Chauhan has resigned as Company Secretary and Compliance Officer of Euro India Fresh Foods Limited. Her resignation is effective January 15, 2026, due to personal reasons and career opportunities. The company has accepted her resignation.
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Euro India Fresh Foods Ltd: Company Secretary Resigns Effective Jan 15, 2026
Mrs. Jyoti Darshan Chauhan, Company Secretary and Compliance Officer of Euro India Fresh Foods Limited, has resigned. Her resignation is effective from January 15, 2026. She is leaving to pursue external career opportunities and due to personal commitments.
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Euro India Fresh Foods Limited Closes Trading Window from Jan 1, 2026
Euro India Fresh Foods Limited will close its trading window from January 1, 2026. This closure is for Directors, KMPs, and Designated Employees. The window will reopen 48 hours after the declaration of unaudited financial results for the quarter and nine months ending December 31, 2025. The board meeting date for results will be announced later.
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Euro India Fresh Foods: Newspaper Publication on Share Transfer & KYC Update
Euro India Fresh Foods Limited announced a special window for re-lodging physical share transfer requests and updating KYC. This initiative complies with SEBI's circular dated July 2, 2025. Advertisements were published in Financial Express (English & Gujarati) on December 13, 2025.
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Intimation of Newspaper Publication of Postal Ballot Notice
EIFFL announced newspaper publication of postal ballot notice as per SEBI regulations. E-voting information is available on the company website.
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EIFFL Announces Postal Ballot Notice for Approving Related Party Transactions
EIFFL announces postal ballot for shareholder approval on resolutions, including related party transactions up to ₹300 crore with J R Foods & Beverages. E-voting starts 20 Nov 25, results by 23 Dec 25.
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EIFFL publishes standalone unaudited financial results for Q2/H1 FY2026
EIFFL announced the newspaper publication of its standalone unaudited financial results for the quarter and half year ended September 30, 2025, in English and Gujarati dailies.
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EIFFL Board approves Postal Ballot for Material Related Party Transactions
Euro India Fresh Foods Limited's Board approved a postal ballot for shareholder approval of material related-party transactions on November 15, 2025.
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EIFFL Approves Unaudited Financial Results for Quarter Ended September 30, 2025
EIFFL's board approved unaudited financial results for the quarter/half year ended September 30, 2025, along with reviewing the Internal Audit Report and Quarterly Compliance Reports.
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EIFFL Announces Special Window for Physical Share Transfer Re-lodgment and KYC Update
EIFFL announced a special window from July 7, 2025 to January 6, 2026 for physical share transfer re-lodgment and mandatory KYC updates as per SEBI circulars, published in newspapers.
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Euro India Fresh Foods opens special window for physical share re-lodgment and KYC update
EIFFL opens a special window from July 7, 2025, to January 6, 2026, for re-lodging physical share transfer requests and updating KYC details, as per SEBI circular.
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Submission of Share Capital Audit Report for Quarter Ended Sep 30, 2025
EIFFL submits Share Capital Audit Report for quarter ended September 30, 2025, confirming share capital reconciliation with depositories as per SEBI regulations.
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