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.
This is a standard procedural announcement for an upcoming AGM. It does not involve any new financial performance, strategic changes, or material events that would significantly impact the company's stock or operations.
The announcement is a routine regulatory filing regarding the Annual General Meeting and related voting procedures. It does not contain any new financial information or significant business developments that would impact the sentiment.
Euro India Fresh Foods Limited has announced its 17th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 p.m. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. This announcement is in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies of the newspaper advertisement regarding the AGM were published in Financial Express (English) and ફાઈનાન્સિયલ એક્સ્પ્રેસ (Gujarati) on September 09, 2026.
The company is providing a remote e-voting facility for its members. The remote e-voting period will commence on Sunday, September 27, 2026, at 9:00 A.M. and will conclude on Tuesday, September 29, 2026, at 05:00 P.M. The cut-off date for determining eligibility to vote, either electronically or at the AGM, is Wednesday, September 23, 2026. Members who acquire shares after the AGM notice dispatch but hold shares as of the cut-off date are eligible to vote. Once an e-vote is cast, it cannot be changed. A facility for voting via ballot paper will be available at the AGM for those who have not used remote e-voting. Members who have cast a remote e-vote may still attend the AGM but cannot vote again.
The register of members and share transfer book for Equity Shares will not be closed for the AGM for the financial year ended March 31, 2026, as all shareholders hold shares in demat form. M/s KG & Associates has been appointed as the Scrutinizer for the voting process. The results of the e-voting and AGM voting will be declared within two working days of the AGM's conclusion and will be displayed on the company's website, communicated to the stock exchange, and placed on the RTA's website along with the Scrutinizer's Report.
What to do with a filing like this
Euro India Fresh Foods Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Euro India Fresh Foods Limited. Read the original for the full detail.