Euro India Fresh Foods Limited has informed the Exchange about General Updates about appointment of Dhirren R. Dave & Co., Secretarial Auditor for 5 Years subject to the approval by shareholders in ensuing AGM.
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The Board of Directors of Euro India Fresh Foods Limited has appointed M/s. Dhirren R. Dave & Co., Company Secretaries (Surat) as the Secretarial Auditor of the Company for a period of 5 years, from FY 2025 to FY 2030. The appointment is subject to approval by shareholders at the upcoming Annual General Meeting (AGM). The remuneration for FY 2025-26 is fixed at Rs. 40,000 per annum, with fees for the remaining tenure to be revised in consultation with the Board. The appointed firm is a peer-reviewed firm with over 30 years of post-qualification experience in company secretarial and corporate law matters.
This is a routine regulatory compliance announcement with no material financial impact. The appointment strengthens corporate governance by engaging an experienced secretarial auditor, and the low fee (Rs. 40,000 p.a.) indicates minimal cost implications for the company.