Euro India Fresh Foods Ltd (EIFFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Euro India Fresh Foods Ltd on NSE and BSE, with an AI summary of each filing.
EURO INDIA FRESH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 07 Nov 2026, 5:30 am
Euro India Fresh Foods Schedules Board Meeting for Half-Yearly Results Euro India Fresh Foods Limited has scheduled its Board of Directors meeting for 7th Nov'26 to consider and approve the unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the Quarter and Half Year ended September 30, 2026
Intimation · 07 Nov 2026, 5:30 am
Euro India Fresh Foods Schedules Board Meeting for Q2 Results Euro India Fresh Foods Limited has scheduled a meeting of its Board of Directors on 7th Nov'26 at its registered office in Surat. The board will consider and approve the standalone unaudited financial results of the company for the quarter and half year ended 30th Sep'26, pursuant to Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Euro India Fresh Foods Limited has informed the Exchange about Credit Rating- Revision
Others (Uncategorized) · 28 Oct 2026, 10:51 pm
Infomerics Upgrades Euro India Fresh Foods Credit Ratings on Rs. 45 Crore Facilities Infomerics Valuation and Rating upgraded the credit ratings for Euro India Fresh Foods Limited's bank facilities totaling Rs. 45.00 Crore on 27th Oct'26. The company's long-term bank facilities rating was upgraded to IVR BBB-/Stable from IVR BB+/Stable. Concurrently, the rating for short-term bank facilities was upgraded to IVR A3 from IVR A4+. The rating revision reflects the assessment of the company's operational and financial performance for FY26 and Q1FY27.
Euro India Fresh Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on October 06, 2026.
Outcome · 07 Oct 2026, 12:10 am
Euro India Fresh Foods Reconstitutes Key Board Committees Euro India Fresh Foods Limited approved the reconstitution of key board committees effective 6th Oct'26. Independent Director Chetan Babubhai Sutaria has been appointed Chairman of both the Audit Committee and the Nomination and Remuneration Committee (NRC). The Audit Committee now includes Jayesh Jethalal Patel and Executive Director Maheshkumar Vallabhbhai Mavani, while the NRC comprises Dineshkumar Pragjibhai Monpara and Geeta Dinesh Tejani. Additionally, Independent Director Viralkumar Ramanlal Shah heads the Stakeholder and Relationship Committee alongside members Geeta Dinesh Tejani and Maheshkumar Vallabhbhai Mavani.
Euro India Fresh Foods Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 02 Oct 2026, 12:53 am
Euro India Fresh Foods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 10:33 pm
Euro India Fresh Foods Limited has informed the Exchange regarding Cessation of Mr Pareshkumar Bhupatbhai Lathiya as Non- Executive Independent Director of the company w.e.f. September 09, 2026.
Change in Management · 09 Sept 2026, 7:43 pm
Euro India Fresh Foods Announces Cessation of Two Independent Directors Euro India Fresh Foods Limited has disclosed the cessation of Independent Directors Mr. Snehal Manjibhai Patel and Mr. Pareshkumar Bhupatbhai Lathiya, effective 9th Sep'26, following the completion of their respective tenures. Consequently, both individuals have also ceased to serve as chairpersons and members across key board committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
Euro India Fresh Foods Limited has informed the Exchange regarding Cessation of Mr Snehal Manjibhai Patel as Non- Executive Independent Director of the company w.e.f. September 09, 2026.
Change in Management · 09 Sept 2026, 7:40 pm
Euro India Fresh Foods Announces Cessation of Two Independent Directors Euro India Fresh Foods Limited announced that Independent Directors Snehal Manjibhai Patel and Pareshkumar Bhupatbhai Lathiya ceased to hold office effective 9th Sep'26 upon the completion of their respective tenures. Consequently, both individuals have also stepped down from their roles as chairpersons and members across board committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
Euro India Fresh Foods Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 09 Sept 2026, 12:22 am
Euro India Fresh Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 06 Sept 2026, 1:11 am
Euro India Fresh Foods Board Approves Independent Director Appointments and 17th AGM Euro India Fresh Foods Limited approved the Director’s Report for FY26 and scheduled its 17th AGM for 30th Sep'26 via video conferencing, with e-voting running from 26th Sep'26 to 29th Sep'26 (cut-off date: 23rd Sep'26). The Board also approved the appointments of Jayesh Jethalal Patel and Dineshkumar Pragjibhai Monpara as Additional Independent Directors for five-year terms from 5th Sep'26 to 4th Sep'31, subject to shareholder approval. M/s. Dhirren R. Dave & Co. was appointed scrutinizer for the AGM e-voting process.
Euro India Fresh Foods Limited has informed the Exchange regarding Appointment of Mr Dineshkumar Pragjibhai Monpara as Independent Director of the company w.e.f. September 05, 2026.
Change in Management · 06 Sept 2026, 1:05 am
Euro India Fresh Foods Board Approves Independent Director Appointments and AGM Date Euro India Fresh Foods Limited approved the appointment of Mr. Jayesh Jethalal Patel and Mr. Dineshkumar Pragjibhai Monpara as Additional Independent Directors for a five-year term from 5th Sep'26 to 4th Sep'31, subject to shareholder approval. The board approved the Director’s Report for the year ended 31st Mar'26 and scheduled its 17th AGM for 30th Sep'26 via video conferencing. The e-voting cut-off date is set for 23rd Sep'26, with the voting window open between 26th Sep'26 and 29th Sep'26.
Euro India Fresh Foods Limited has informed the Exchange regarding Appointment of Mr Jayesh Jethalal Patel as Independent Director of the company w.e.f. September 05, 2026.
Change in Management · 06 Sept 2026, 1:02 am
Euro India Fresh Foods Appoints Independent Directors and Schedules 17th AGM Euro India Fresh Foods Limited approved the appointment of Jayesh Jethalal Patel and Dineshkumar Pragjibhai Monpara as Additional Independent Directors for five-year terms from 5th Sep'26 to 4th Sep'31, subject to shareholder approval. The Board also scheduled its 17th AGM for 30th Sep'26 via video conferencing, setting 23rd Sep'26 as the e-voting cut-off date with the remote voting window active from 26th Sep'26 to 29th Sep'26. Additionally, the Director’s Report for the year ended 31st Mar'26 was approved.
Euro India Fresh Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on August 27, 2026.
Outcome · 27 Aug 2026, 5:34 pm
Euro India Fresh Foods Revises Use of Preferential Issue Proceeds Euro India Fresh Foods (EIFFL) has revised the use of proceeds from its preferential issue due to a shortfall in funds raised. The issue garnered Rs. 58.66 Cr against an initial estimate of Rs. 98.98 Cr. The Board has reallocated funds, prioritizing operational continuity. The Rs. 35 Cr working capital allocation remains unchanged. However, bank loan repayment is sharply reduced from Rs. 42.59 Cr to Rs. 10 Cr. Capex for new machinery (Rs. 3.5 Cr) and marketing (Rs. 3.5 Cr) has been fully deferred. General corporate purpose funds are now Rs. 13.66 Cr.
Euro India Fresh Foods Limited has informed the Exchange regarding allotment of 464410 securities pursuant to Preferential Issue at its meeting held on August 13, 2026
Others (Uncategorized) · 14 Aug 2026, 1:02 am
Euro India Fresh Foods Allots Equity Shares via Preferential Issue Euro India Fresh Foods' board, on 13th Aug'26, approved the allotment of 4,64,410 equity shares on a preferential basis to non-promoter entities. The shares were issued at a price of Rs. 245 per share, aggregating Rs. 11.38 crore. Following this allotment, the company's paid-up share capital has increased from Rs. 24.80 crore to Rs. 25.26 crore. The action follows shareholder approval obtained at the EGM on 17th Jul'26 and in-principle approval from the NSE on 30th Jul'26.
Euro India Fresh Foods Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 13 Aug 2026, 12:36 am
Euro India Fresh Foods Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 3,606 (+15.7% YoY | -39.9% QoQ) ■ EBITDA: 355 (+59.9% YoY | -61.6% QoQ) ■ EBITDA Margin (%): 9.8 (+272 bps YoY | -555 bps QoQ) ■ PAT: 74.0 (+124.2% YoY | -84.1% QoQ) ■ EPS (INR): 0.30 (+130.8% YoY | -84.0% QoQ)
Euro India Fresh Foods Limited has informed the Exchange regarding allotment of 1930000 securities pursuant to Preferential Issue at its meeting held on August 07, 2026
Others (Uncategorized) · 08 Aug 2026, 12:10 am
Euro India Foods Approves Preferential Allotment of 19.3 Lakh Convertible Warrants The Board of Directors on 07th Aug'26 approved the preferential allotment of 19,30,000 convertible warrants at an issue price of ₹245 each, aggregating to ₹47.28 crore. The allotment was made to Promoter Group and Non-promoter entities upon receipt of 25% of the total consideration. Each warrant is convertible into one equity share (face value ₹10) at a premium of ₹235 per share. The remaining 75% of the issue price must be paid within 18 months from the allotment date for conversion.
EURO INDIA FRESH FOODS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 .
Intimation · 12 Aug 2026, 5:30 am
Euro India Fresh Foods to Review Q1 FY27 Results on 12-Aug'26 Euro India Fresh Foods has scheduled a board meeting for 12-Aug'26. The agenda includes the consideration and approval of the company's unaudited financial results for the first quarter ending Jun'26.
To consider and approve the financial results for the period ended Jun 30, 2026
Intimation · 29 Jun 2026, 5:30 am
Euro India Fresh Foods Board Meeting for Q1 FY27 Results Euro India Fresh Foods (EIFFL) announced its Board of Directors will meet on 12th Aug'26. The primary agenda is to consider and approve the standalone unaudited financial results for the quarter ending 30th Jun'26. The meeting is scheduled for 5:00 p.m. at the company's registered office in Surat, Gujarat. This will be the first quarterly results announcement for FY27.
Euro India Fresh Foods Limited has informed the Exchange regarding 'clarification sought by NSE in connection with the Company's in-principle application for preferential issue of equity shares'.
Others (Uncategorized) · 22 Jul 2026, 9:19 pm
Euro India Fresh Foods Revises Shareholding for Preferential Allottees Euro India Fresh Foods has revised the pre- and post-issue shareholding for certain non-promoter allottees under its preferential issue approved on 17th Jul'26. This follows the discovery that three proposed allottees acquired shares from the secondary market between the board meeting on 19th Jun'26 and the EGM. Consequently, their pre-issue holdings have been updated. The company confirmed that the total number of shares to be allotted, issue size, and price remain unchanged. The disclosure, dated 22nd Jul'26, addresses observations from the NSE.
Euro India Fresh Foods Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 17, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 20 Jul 2026, 8:47 pm
Euro India Fresh Foods Approves Fundraising of Rs. 98.97 Crores via Preferential Issue Euro India Fresh Foods shareholders approved proposals at the EGM on 17th Jul'26 to raise a total of Rs. 98.97 crores. The capital raise includes a preferential issue of equity shares to non-promoters aggregating Rs. 51.69 crores and convertible warrants to promoters and non-promoters worth Rs. 47.28 crores. Both issuances are priced at Rs. 245 per share/warrant. Shareholders also approved an increase in the company's authorised share capital. All resolutions were passed with the requisite majority.
Euro India Fresh Foods Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 17, 2026
Annual General Meeting · 17 Jul 2026, 6:48 pm
Euro India Foods EGM Approves Capital Raise of Rs. 98.97 Crores Euro India Fresh Foods announced shareholder approval at its EGM on 17 Jul'26 for key resolutions. This includes increasing the authorized share capital and a preferential capital raise totaling Rs. 98.97 crores. The company will issue equity shares worth Rs. 51.69 crores to non-promoters and convertible warrants worth Rs. 47.28 crores to promoter and non-promoter groups. Both issuances are priced at Rs. 245 per share/warrant. All resolutions, including two special resolutions for the fundraising, received the requisite majority approval.
Euro India Fresh Foods Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on July 17, 2026
Extra Ordinary General Meeting · 10 Jul 2026, 12:58 am
Euro India Fresh Foods Issues Corrigendum for Preferential Allotment Ahead of EGM Euro India Fresh Foods issued a corrigendum for its EGM on 17th Jul'26 regarding a preferential issue. Due to certain allottees becoming ineligible, the company has substituted them with new investors for 80,000 equity shares (Rs. 1.96 cr) and 280,000 convertible warrants (Rs. 6.86 cr). The total issue size, price of Rs. 245 per share/warrant, and terms remain unchanged. Proceeds of Rs. 98.98 cr will primarily be used for bank loan repayment (Rs. 42.59 cr) and working capital (Rs. 35.00 cr).
Euro India Fresh Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2026.
Outcome · 09 Jul 2026, 8:57 pm
Euro India Foods Revises Allottee List for Preferential Share & Warrant Issue Euro India Fresh Foods announced on 09-Jul'26 Board approval to modify its proposed preferential issue. Due to certain allottees becoming ineligible, the company has revised the list for its preferential allotment of 21.1 lakh equity shares at Rs. 245/share (aggregating Rs. 51.70 crore) and 19.3 lakh convertible warrants also at Rs. 245/warrant (aggregating Rs. 47.29 crore). The new allottee list and a corrigendum will be presented for shareholder approval at the EGM scheduled for 17-Jul'26.
Euro India Fresh Foods Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 17, 2026
Annual General Meeting · 26 Jun 2026, 1:37 am
Euro India Fresh Foods to Raise Rs 98.98 Cr via Preferential Issue Euro India Fresh Foods will hold an EGM on 17 Jul'26 to approve raising Rs 98.98 Cr via a preferential issue. The plan includes issuing 2.11mn equity shares to non-promoters at Rs 245/share to raise Rs 51.70 Cr and 1.93mn convertible warrants at Rs 245/warrant to promoters and non-promoters to raise Rs 47.28 Cr. Funds will be used for debt repayment (43.4%), working capital (35.4%), general corporate purposes, and capex. The board also seeks approval to increase authorised share capital to Rs 30 Cr.