BSEBoard Meeting5d ago · 7 Aug 2026, 05:15 pm
Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited financial results ....
Aveer Foods Ltd · 543737
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Aveer Foods Ltd has scheduled a Board Meeting on 13th August 2026 to consider and approve the unaudited financial results for the quarter ended on 30th June 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10
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Aveer Foods Ltd - 543737 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended On 30Th June 2026
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BSE Ltd.
[Bombay StockExchangeLtd]
PhirozeJeejeebhoy Towers,
Dalai Street,
Mumbai-400 001
AFL/SEC/BSE/197/2026-2027
7thAugust, 2026
Scrip Code: -543737
KIND ATTN: CORPORATE SERVICES DEPARTMENT
Subject: - Intimation ofBoard Meeting-UnauditedFinancialResults forthe quarter
ended 011 thesothJune2026-Regulation29 ofSEBIListingRegulations, 2015
Dear Sir/Madam,
This is to informyouthataMeeting ofthe BoardofDirectors ofthe Company is scheduledto
be held on Thursday, 13th August, 2026 to considerinter-aliathe Unaudited Financial Results
forthe Quarterended on 30thJune, 2026.
Kindlytakenote ofthe same.
Thanking You.
YoursFaithfully,
ForAveerFoodsLimited 600.9
9: /
a rn
Tejashlee Wagholikar
Company Secretaiy & Compliance Officer
[M. No.: 39767]
AVEER FOODS LIMITED
Regd. &CorporateOffice: PlotNo. 55/A/56, Hadapsar Industrial Estate, NearTataHoneywell, Pune-411013
Website. www.aveel1oods.v.;oni Email id: uuiilaulus@aveeliuuds.uum Tel:020-26872095/67092095
CIN: L15549PN2019PLC183457
Factory: PlotNo. 399&400,VillageSanghvi, TalukaKhandala, DistrictSatara-412801 Tel No.: 9922990065
Plot No. 545/546 BelurIndustrialArea, VillageMumigatti, Dharwad -580011 Tel No.: 083-62001133