Aveer Foods Board Approves Un-audited Q1 FY26 Results, Re-appoints Director

Aveer Foods Limited announced the outcome of its Board Meeting held on August 13, 2026. The Board considered and approved the Un-audited Financial Results for the quarter ended June 30, 2025. Additionally, the Board approved the re-appointment of Mr. Bapu Ramchandra Gavhane as Whole-Time Director for a period of one year, commencing October 31, 2026. The company also announced the 7th Annual General Meeting will be held on September 29, 2026, via VC/OAVM. A scrutinizer has been appointed for the e-voting process, and the book closure period is set from September 23 to September 29, 2026. The cut-off date for e-voting entitlement is September 22, 2026, with the e-voting period from September 26 to September 28, 2026. The record date for the final dividend for FY 2025-26 is also fixed as September 22, 2026.