| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 26 Aug 2025 |
| Fixed the date and time of 16th Annual General Meeting of the company to be called and convened on Friday, September 26, 2025 at 11:00 A.M. (1ST) and approved the Draft Notice of AGM.Fixed the book closure period from Saturday, September 20, 2025 to Friday, September 26, 2025 (both days inclusive) and fixed cutoff date as Friday, September 19, 2025 for determining the eligibility of the Equity Shareholders to vote by electronic means at 16th annual general meeting of the Company. Euro India Fresh Foods Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025. (As Per NSE Announcement Dated On : 01.09.2025) Euro India Fresh Foods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025 (As Per NSE Announcement Dated On : 26.09.2025) 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 (As Per NSE Announcement Dated On : 29.09.2025) | ||
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