Aveer Foods Ltd

Aveer Foods Ltd has announced the closure of its trading window for all promoters, designated persons, insiders, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company will communicate the date of the board meeting to approve these results separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Aveer Foods Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of ₹0.25 per equity share (2.5%) for the financial year 2025-2026, pending approval from members at the upcoming Annual General Meeting. If declared, the dividend will be paid within 30 days of the AGM. Additionally, M/s Satish & Satish Company Secretaries was recommended for appointment as the secretarial auditor for a five-year term, from FY 2026-27 to FY 2030-31.

Aveer Foods Limited reported on the utilization of funds raised through a preferential issue dated March 20, 2025, totaling ₹26,00,00,050. The company received 25% (₹625 lakhs) upfront by March 31, 2025, with the remaining 75% received upon warrant conversion by March 31, 2026. The funds were primarily allocated for the acquisition of M/s Kamal Industries (₹25,00,00,000) and working capital requirements (₹1,00,00,050). The company confirmed that as of March 31, 2026, there was no deviation or variation in the utilization of these funds, with the entire consideration used for the objects approved by shareholders.

Aveer Foods Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹0.25 per equity share (2.5%) for FY2025-2026, subject to shareholder approval at the upcoming Annual General Meeting. The company also announced the appointment of M/s Satish & Satish Company Secretaries as the secretarial auditor for a five-year term. The statutory auditors, M/s. SBH & Co Chartered Accountants, issued an unmodified opinion on the standalone audited financial results.

Aveer Foods Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹0.25 per equity share (2.5%) for the financial year 2025-2026, subject to shareholder approval at the ensuing Annual General Meeting. The statutory auditors, M/s. SBH & Co Chartered Accountants, issued an unmodified audit opinion on the standalone financial results. Additionally, M/s Satish & Satish Company Secretaries were recommended as the secretarial auditor for a period of five years.

Aveer Foods Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider and recommend a dividend on equity shares for the financial year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until May 30, 2026.

Aveer Foods Ltd received trading approval from BSE Limited on May 12, 2026, for 226,087 equity shares of face value ₹10 each. These shares were allotted to the promoter group on a preferential basis, pursuant to the conversion of warrants. The shares are to be listed and admitted to dealings on the BSE Ltd with effect from May 13, 2026.

Aveer Foods Ltd has received listing approval from BSE for 226,087 equity shares. These shares, valued at ₹10/- each with a ₹565/- premium, were issued to Mr. Vishal Rajkumar Chordia, a promoter group member, on a preferential basis following the conversion of warrants. The approval, dated April 21, 2026, requires the company to comply with SEBI regulations, including filing updated shareholding patterns if the total paid-up share capital changes by over 2%. Aveer Foods must also apply for trading approval within seven working days of receiving this listing approval.

Aveer Foods Ltd has received an annual disclosure from the promoter under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure includes the encumbrance of shares, directly or indirectly, as on the Financial Year ended on 31st March, 2026 from the Promoter and Promoter Group including Persons acting in concert. The company secretary and compliance officer, Tejashree Wagholikar, has acknowledged the receipt of the disclosure.

Aveer Foods Ltd has announced the closure of its trading window for all promoters, members of the promoter group, designated persons, insiders, and their immediate relatives. The closure will be effective from April 1, 2026, until 48 hours after the declaration of audited financial results for the quarter and financial year ended on March 31, 2026. The date of the board meeting to approve the audited financial results will be informed separately.