Aveer Foods Ltd

BSE: 543737

6

total announcements

543737.BO · 15 min delayed

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.

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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.

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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.

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