Euro India Fresh Foods Limited has informed the Exchange regarding Appointment of Ms Dhirren Dave & Co as secretarial auditor for 5 years, as Other of the company w.e.f. August 26, 2025.
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Euro India Fresh Foods Limited has appointed M/s. Dhirren R. Dave & Co., Company Secretaries (Surat) as its Secretarial Auditor for a 5-year term covering FY 2025 to 2030, effective August 26, 2025. The appointment was approved by members at the meeting held on September 26, 2025, and is subject to shareholder ratification at the next AGM. The firm is a peer-reviewed practice with over 30 years of post-qualification experience in company law, corporate restructuring, and capital market advisory. Annual remuneration is fixed at Rs. 40,000 for FY 2025-26, with future fees to be revised in consultation with the board.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholder value. The very low fee (Rs. 40,000 p.a.) and long tenure suggest a standard procedural disclosure under SEBI listing rules.