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BSE Code : 538412 | NSE Symbol : EIFFL | ISIN : INE546V01010 | Industry : Food - Processing - Indian |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Jul-2025	09-Jul-2025	Change in Company Name	To Consider and Approve appointment of Mrs. Jyoti Darshan Chauhan as Company Secretary and Compliance Officer.2. To Consider and Approve 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. 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
30-Jul-2025	07-Jul-2025	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters:1. To consider and approve Unaudited financial results along with Limited Review Report for the Quarter ended as on June 30, 2025.2. To consider and approve Re-Appointment of Mr. Manhar J. Sanspara (DIN: 02623366) as a Chairman & Managing Director of the company for the period of 3(three) years, subject to approval of shareholders at the ensuing annual general meeting of the Company.3. To consider and approve the Re-Appointment of Mr. Dinesh J. Sanspara (DIN: 02623367) as Joint Managing Director of the company for the period of 3(three) years, subject to approval of shareholders at the ensuing annual general meeting of the Company.4. To consider and approve the appointment of Mr. Sahilkumar Manharbhai Sanspara (DIN: 09353249) as additional executive director of the company.5. To consider and approve the Appointment of Mr. Chetan Babubhai Sutaria (DIN: 11220139) as additional Independent Director of the Company.6. To take note of Secretarial Audit Report for the financial year ended as on March 31, 2025.To take note on the Internal Audit Report for the Quarter ended as on June 30, 2025.7. To take note of Quarterly Compliance Reports for the Quarter ended June 30, 2025.8. Confirm minutes of the Committee meetings.9. Any other matter with permission of the Chairman.
18-Jun-2025	18-Jun-2025	Change in Other Executives	Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on Jun 18, 2025.
13-May-2025	26-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 and other business matters Euro India Fresh Foods Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 26.05.2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on February 10, 2025. (As Per NSE Announcement Dated on: 10.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	EURO INDIA FRESH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
22-Aug-2024	31-Aug-2024	AGM	To consider other business matters Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on August 31, 2024. (As Per NSE Announcement Dated on: 31/08/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Euro India Fresh Foods Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on August 12, 2024. (As Per NSE Announcement Dated on: 12/08/2024)
17-Jul-2024	24-Jul-2024	Change in Other Executives	To Consider and Approve appointment of Mrs. NEHA OSWAL as Company Secretary and Compliance Officer Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on July 24, 2024 for the appointment of NEHA OSWAL as company secretary and compliance officer. (As Per NSE Announcement Dated on: 24/07/2024)
15-Jul-2024	13-Jul-2024	Change in Other Executives	Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on July 13, 2024.
22-May-2024	29-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024)
28-Mar-2024	28-Mar-2024	Change in Directors	Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on March 28, 2024.
06-Feb-2024	13-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Euro India Fresh Foods Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on February 13, 2024. (As Per NSE Announcement Dated on: 13/02/2024)
07-Feb-2024	07-Feb-2024	Change in Directors	Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on February 07, 2024.
01-Nov-2023	08-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Euro India Fresh Foods Limited has informed the Exchange regarding Board meeting held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023)

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Euro India Fresh Foods Ltd

Board Meeting