| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jul 2026 | 9 Jul 2026 |
| Euro India Fresh Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2026. | ||
| Board Meeting | 19 Jun 2026 | 16 Jun 2026 |
| To consider Fund Raising Euro India Fresh Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 19, 2026. (As Per NSE Announcement Dated On : 19.06.2026) | ||
| Board Meeting | 27 May 2026 | 19 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026. Euro India Fresh Foods Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As per NSE announcement dated on :27.05.2026) | ||
| Board Meeting | 27 Feb 2026 | 27 Feb 2026 |
| Euro India Fresh Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on February 27, 2026. | ||
| Board Meeting | 12 Feb 2026 | 12 Jan 2026 |
| To consider and approve the financial results for the period ended December 31, 2025. Euro India Fresh Foods Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 12.02.2026) | ||
| Board Meeting | 12 Jan 2026 | 12 Jan 2026 |
| Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on January 12, 2026. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business Euro India Fresh Foods Limited has submitted to the Exchange, the standalone financial results for the period ended September 30, 2025 along with the Limited Review Report (As Per NSE Announcement Dated on: 14.11.2025) Euro India Fresh Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on November 15, 2025. (As Per NSE Announcement Dated on: 15.11.2025) | ||
| Board Meeting | 8 Oct 2025 | 8 Oct 2025 |
| Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on October 08, 2025. | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on September 04, 2025. | ||
| Board Meeting | 26 Aug 2025 | 19 Aug 2025 |
| To consider other business matters Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on August 26, 2025. (As Per NSE Announcement Dated On : 26.08.2025) | ||
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| This is to inform you that under regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, the meeting of Board of Directors of the Company held on Thursday, August 07, 2025, at 05.00 p.m. at its registered Office situated at Plot No. A-22/1, G.I.D.C., Ichhapore, Surat 394510, inter alia transacted the following business: 1. Considered and approved Unaudited financial results along with Limited Review Report for the Quarter ended June 30, 2025.2. Considered and Approved the Re-Appointment of Mr. Manhar Jivanbhai Sanspara (DIN: 02623366) as a Chairman & Managing Director of the company for the period of 3(three) consecutive years beginning from September 1st 2025 to August 31st 2028, subject to approval of shareholders at the ensuing annual general meeting of the Company.3. Considered and Approved the Re-Appointment of Mr. Dinesh Jivanbhai Sanspara (DIN: 02623367) as a Joint Managing Director of the company for the period of 3(three) Consecutive years beginning from September 1st 2025 to August 31st 2028, subject to approval of shareholders at the ensuing annual general meeting of the Company.4. Considered and Approved the Appointment of Mr. Sahilkumar Manharbhai Sanspara (DIN: 09353249) as Additional Executive Director of the company w.e.f. 07th august, 2025 till the conclusion of the ensuing Annual General Meeting or the date it should have been held, whichever is earlier. On regularization of his appointment as executive director by Members of the Company in the ensuing Annual General Meeting he shall be appointed as regular executive director. He shall be liable to retire by rotation.5. Considered and approved the appointment of Mr. Chetan Babubhai Sutaria (DIN: 11220139) as additional independent director w.e.f. 07th august, 2025 of the company till the conclusion of the ensuing annual general meeting or the date itshould have been held, whichever is earlier. On regularization of his appointment as independent director by members of the company in the ensuing annual general meeting he shall be appointed for a term of 5 consecutive years beginning from the date of ensuing Annual General Meeting.6. Took note of Secretarial Audit Report for the financial year ended as on March 31, 2025.7. Took note on the Internal Audit Report for the Quarter ended as on June 30, 2025.8. Took note of Quarterly Compliance Reports for the Quarter ended June 30, 2025.9. Confirmed minutes of the Committee meetings.10. Authorized Mr. Manharbhai Jivanbhai Sanspara to release the title deeds from National bank for agriculture and rural development (NABARD). Pursuant to the Regulation 30,33 and Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the following:(a) Unaudited Financial Results along with Limited Review Report for the Quarter ended June 30, 2025; (b) Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR P/2024/185 dated December 31, 2024, read with NSE Circular No. NSE/CML/2025/02 dated January 2, 2025, we are submitting herewith the Integrated Filing (Financial) for the quarter ended June 30, 2025. | ||
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