Aveer Foods Ltd

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.

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.

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.

Aveer Foods Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter that ended on June 30, 2026. The company has formally informed the BSE about this upcoming board meeting.

Aveer Foods Ltd has officially changed its Registrar and Share Transfer Agent (RTA) from M/s Satellite Corporate Services Private Limited to M/s MUFG Intime India Private Limited. This change became effective on July 3, 2026, as confirmed by NSDL and CDSL. Shareholders and investors are now directed to direct all future correspondence regarding the company's securities to the new RTA. A tripartite agreement between the company, the old RTA, and the new RTA is currently being executed.

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.