Meeting Details
The 01/2026-27 Extra-Ordinary General Meeting of Euro India Fresh Foods Limited was held on Friday, July 17, 2026, commencing at 12:30 P.M. (IST) and concluding at 12:50 P.M. The meeting was conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.
Proposed Resolutions and Outcomes
The EGM transacted and approved the following three businesses as set out in the Notice dated June 19, 2026, along with Corrigendum dated July 9, 2026:
- Item 1: Ordinary Resolution - Alteration of the Capital Clause of the Memorandum of Association to increase the Authorised Share Capital of the Company.
- Item 2: Special Resolution - Issuance of Equity Shares on a Private Placement/Preferential Basis to non-promoters aggregating up to ₹51.69 crores at an issue price of ₹245 per share.
- Item 3: Special Resolution - Issuance of Share Convertible Warrants on a Private Placement/Preferential Basis to Promoter and Non-Promoter categories aggregating up to ₹47.28 crores at an issue price of ₹245 per warrant.
All resolutions were approved with the requisite majority by the members.
Voting Process
The Company provided two methods for voting:
- Remote e-voting: Available from Tuesday, July 14, 2026 (9:00 A.M.) to Thursday, July 16, 2026 (5:00 P.M.)
- E-voting during meeting: Facility provided for those who participated in the EGM but had not cast their votes earlier
The voting results in the format prescribed under Regulation 44 of SEBI (LODR) Regulations, 2015, along with the Scrutinizer's Consolidated Report, will be submitted to the exchanges separately within statutory timelines.
Compliance Statement
The meeting was conducted in compliance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI regarding meetings through VC/OAVM.