Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on July 09, 2025 that under regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, the Company transacted the following business: 1. Considered and approved the appointment of Mrs. Jyoti Darshan Chauhan as Company Secretary and Compliance Officer.2. The Board has considered and approved application to Registrar of companies for name availability for change in name of the company from EURO INDIA FRESH FOODS LIMITED to EURO INDIA FOODS LIMITED.
EIFFL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Euro India Fresh Foods Limited held a board meeting on July 9, 2025, at its registered office in Surat. The board approved the appointment of Mrs. Jyoti Darshan Chauhan as the new Company Secretary and Compliance Officer, replacing Mrs. Neha Oswal who resigned from the role. Mrs. Chauhan is an Associate Member of ICSI with over 5 years of experience in statutory compliance and secretarial work. Additionally, the board approved applying to the Registrar of Companies to change the company's name from 'Euro India Fresh Foods Limited' to 'Euro India Foods Limited'. The meeting concluded at 2:00 PM.
This is a routine governance update — a KMP-level replacement (Company Secretary) and a proposed corporate name change. No material impact on financials or operations; the name change (dropping 'Fresh') may reflect a broader business scope but requires shareholder and regulatory approval to take effect.