Aveer Foods Board Approves Un-audited Results, Re-appoints WTD

Aveer Foods Limited's Board of Directors met on August 13, 2026, approving the un-audited financial results for the quarter ended June 30, 2025. The board also recommended the re-appointment of Mr. Bapu Ramchandra Gavhane as Whole-Time Director for one year, effective October 31, 2026. The 7th Annual General Meeting is scheduled for September 29, 2026, with book closure from September 23-29, 2026. The cut-off date for e-voting is September 22, 2026, and the e-voting period is from September 26-28, 2026. The record date for the final dividend for FY 2025-26 is also set for September 22, 2026.