BSECompany Update4 Sept 2026
Aveer Foods Ltd
Dear Sir,
Please find enclosed newspaper notices regarding the information about 7th Annual General Meeting.
Aveer Foods Ltd has published a newspaper notice regarding the information about its 7th Annual General Meeting, as per the provisions of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateResults14 Aug 2026
Aveer Foods Ltd
Dear Sir,
We are enclosing copies of the newspapers pertaining the advertisements of extract of quarter end results.
Aveer Foods Ltd has published its unaudited financial results for the quarter ended 30th June, 2026, as per the provisions of Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany UpdateMgmt Change13 Aug 2026
Aveer Foods Ltd
Dear Sir,
We are enclosing a disclosure about recommendation of re-appointment of WTD for further period.
Aveer Foods Ltd has announced the re-appointment of Mr. Bapu Ramchandra Gavhane as Whole-Time Director for a further period of 1 year, subject to shareholder approval. The company has also announced its un-audited financial results for the quarter ended June 30, 2025, and has fixed the record date for the final dividend for the financial year 2025-26.
BSEResultResults13 Aug 2026
Aveer Foods Ltd
Dear Sir,
We are enclosing financial results.
Aveer Foods Ltd announced its un-audited financial results for the quarter ended June 30, 2026, along with the re-appointment of Mr. Bapu Ramchandra Gavhane as Whole-Time Director for a further period of 1 year. The company also fixed the record date for the final dividend and announced the details of the Annual General Meeting.
BSEBoard MeetingResults13 Aug 2026
Aveer Foods Ltd
Dear Sir,
We are enclosing outcome.
Aveer Foods Ltd's board meeting outcome announced on August 13, 2026, with the board considering and approving various items, including un-audited financial results for the quarter ended June 30, 2025, re-appointment of Mr. Bapu Ramchandra Gavhane as Whole-Time Director, and fixing the record date for final dividend.
BSEBoard MeetingResults7 Aug 2026
Aveer Foods Ltd
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 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.