Euro India Fresh Foods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Euro India Fresh Foods Limited held its 16th Annual General Meeting on Friday, September 26, 2025, at its registered office in Surat, Gujarat, from 11:00 AM to 1:30 PM IST. The meeting was chaired by Mr. Manhar Jivanbhai Sanspara (Chairman), with remote e-voting conducted from September 23 (10:00 AM) to September 25 (5:00 PM), 2025. Ordinary business included adoption of audited financial statements for FY ended March 31, 2025 and the appointment of directors retiring by rotation. Special business items included re-appointment of Mr. Manhar Sanspara as Chairman & MD and Mr. Dinesh Sanspara as Joint Managing Director, both for 3 years, regularization of Mr. Sahilkumar Sanspara as Executive Director, revision in remuneration for two executive directors, appointment of Secretarial Auditor for 5 years, and re-appointment of Mrs. Geeta Tejani as Independent Director for a second term.
This is a routine AGM compliance filing confirming shareholder decisions on key governance matters including director reappointments and executive remuneration revisions. No immediate material impact on stock price is expected, though remuneration hikes for executive directors and continuation of the Sanspara family in top management roles are noteworthy for governance-focused investors.