
AGM/EGM7 Sept 2026, 07:41 pm
Aveer Foods Ltd Announces 7th AGM on Sep 29, 2026
AI Summary
Aveer Foods Ltd has announced its 7th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company is also enclosing its Annual Report for the financial year ended March 31, 2026, along with the Board's Report, Auditors' Report, and the Notice of the AGM. Shareholders will be sent these documents electronically, with physical copies sent to those without registered email addresses. The AGM agenda includes adopting the audited financial statements and declaring a dividend of ₹0.25 per equity share.
Key Highlights
- AGM scheduled for September 29, 2026, via Video Conference.
- Annual Report for FY ended March 31, 2026, to be presented.
- Dividend of ₹0.25 per equity share proposed.
- Audited financial statements adoption is on the agenda.
Price Impact
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