Euro India Fresh Foods Limited has submitted the Exchange a copy Srutinizers report alonwith the Voting Results of Annual General Meeting held on September 26, 2025
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 (NSE: EIFFL) has submitted the voting results and scrutinizer's report for its 16th Annual General Meeting held on September 26, 2025, from 11:00 AM to 1:30 PM in Surat, Gujarat. Out of 1,823 shareholders on the record date, only 22 attended in person or through proxy (3 promoters and 19 public). All 10 resolutions were passed with the required majority. Two were ordinary resolutions — adoption of audited financial statements for FY ended March 31, 2025, and appointment of directors retiring by rotation. Eight were special resolutions covering re-appointment of the Chairman & MD and Joint MD for 3 years, regularization of an Executive Director and an Independent Director, revision in remuneration of two Executive Directors (including the CEO), appointment of the Secretarial Auditor for 5 years, and re-appointment of a Non-Executive Independent Director.
All 10 resolutions received 100% approval from votes polled, showing strong shareholder support and no dissent on management appointments or remuneration changes. With promoters holding around 73.5% of shares and all public votes also in favor, governance continuity is reaffirmed, which is positive for stability but leaves little room for minority shareholder influence on company decisions.