StockWatch
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Packaged Foods
Board Meeting13 Aug 2026, 02:34 pm

Aveer Foods Board Approves Un-audited Q1 FY25 Results

AI Summary

Aveer Foods Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the un-audited financial results for the quarter ended June 30, 2025. The board also approved the re-appointment of Mr. Bapu Ramchandra Gavhane as Whole-Time Director for one year from October 31, 2026. The 7th Annual General Meeting is scheduled for September 29, 2026, via VC/OAVM. The book closure period for the AGM is from September 23 to September 29, 2026, with a cut-off date of September 22, 2026, for e-voting. The e-voting period is from September 26 to September 28, 2026. The record date for determining entitlement to the final dividend for FY 2025-26 is also set as September 22, 2026.

Key Highlights

  • Un-audited financial results for Q1 FY25 approved.
  • Re-appointment of Whole-Time Director approved.
  • AGM scheduled for September 29, 2026.
  • Book closure and e-voting dates announced.
  • Record date for final dividend set for September 22, 2026.