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