Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on August 26, 2025.
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The Board of Directors of Euro India Fresh Foods Limited held a meeting on August 26, 2025, and approved several key items. The 16th Annual General Meeting (AGM) has been scheduled for September 26, 2025 at 11:00 AM, with a book closure period from September 20 to September 26, 2025 and a cutoff date of September 19, 2025 for e-voting eligibility. The Board approved the Annual Report and Directors Report for FY 2024-25, and took note of the Secretarial Audit Report (MR-3). Kfin Technologies Limited was appointed to provide the e-voting platform. The Board also approved revisions in remuneration for Executive Director & CEO Mr. Dipesh Dinesh Sanspara and Executive Director Mr. Mahesh Vallabhabhai Mavani, subject to shareholder approval at the AGM. Additionally, M/s. Dhirren R. Dave & Co. was appointed as Secretarial Auditor for a 5-year term, subject to shareholder approval.
This is a routine corporate governance update with no major strategic announcements. Shareholders should note the AGM and book closure dates, as shares will not be tradable during the book closure period. The proposed revisions in executive remuneration and the appointment of a new secretarial auditor will require shareholder approval at the upcoming AGM.