Aveer Foods Ltd (AVEER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aveer Foods Ltd on NSE and BSE, with an AI summary of each filing.
Dear Sir/Madam, We are enclosing herwith copies of the Financial Results for the quarter and half year ended on 30th September, 2026.
Financial Result · 04 Nov 2026, 11:32 pm
Aveer Foods Reports Q2 FY27 Financial Results Aveer Foods reported revenue from operations of ₹3,896.87 lakh for the quarter ended 30th Sep'26, up 2.35% YoY from ₹3,807.56 lakh and up 13.13% QoQ from ₹3,444.71 lakh. Net profit stood at ₹162.04 lakh, down 14.12% YoY from ₹188.69 lakh but surging 174.60% QoQ from ₹59.01 lakh. Quarterly Basic EPS was ₹3.61 versus ₹4.69 in 30th Sep'25 and ₹1.32 in 30th Jun'26. For H1 FY27, revenue rose to ₹7,341.58 lakh while net profit declined to ₹221.05 lakh from ₹241.60 lakh YoY.
Dear Sir/ Madam, We are enclosing herewith the copies of the Financial results for the quarter and half year ended on 30th September, 2026 as approved by Board of Directors.
Outcome · 04 Nov 2026, 11:18 pm
Aveer Foods Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 3,897 (+2.3% YoY | +13.1% QoQ) ■ EBITDA: 287 (-18.8% YoY | +78.3% QoQ) ■ EBITDA Margin (%): 7.4 (-192 bps YoY | +270 bps QoQ) ■ PAT: 162 (-14.1% YoY | +174.6% QoQ) ■ EPS (INR): 3.61 (-20.8% YoY | +173.5% QoQ)
Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve unaudited financial results for ....
Intimation · 04 Nov 2026, 5:30 am
Aveer Foods Schedules Board Meeting to Approve Q2 Results Aveer Foods Limited (BSE: 543737) announced that its Board of Directors will meet on 4th Nov'26. The board will inter alia consider and approve the company's unaudited financial results for the quarter and half-year ended 30th Sep'26, in compliance with Regulation 29 of SEBI Listing Regulations.
Dear Sir, We are enclosing herewith a copy of the scrutinizer''s report.
Annual General Meeting · 01 Oct 2026, 1:06 am
Aveer Foods Approves Dividend and Key Resolutions at 7th AGM Aveer Foods Limited announced the voting results for its 7th Annual General Meeting held on 29th Sep'26. Shareholders approved all ordinary resolutions with requisite majorities, including the adoption of FY26 audited financial statements and a dividend declaration of Rs. 0.25 per equity share. Other approvals included the re-appointment of director Anand Rajkumar Chordia, the reappointment of Bapu Ramchandra Gavhane as Whole-time Director from 31st Oct'26 to 30th Oct'27, material related-party transactions with M/s Pravin Masalewale, and the appointment of Satish & Satish as Secretarial Auditors for five years.
Dear Sir, We are enclosing herewith a copy of the AGM proceedings.
Annual General Meeting · 29 Sept 2026, 11:19 pm
Dear Sir, We are enclosing herewith an intimation of record date.
Dividend · 08 Sept 2026, 1:24 am
Aveer Foods Recommends 2.5% Final Dividend and Sets AGM Dates Aveer Foods Limited has recommended a final dividend of Rs. 0.25 per equity share of face value Rs. 10 each (2.5%) for the financial year ended 31st Mar'26. The company fixed Tuesday, 22nd Sep'26 as the record date and cut-off date for dividend entitlement and remote e-voting. The Annual General Meeting is scheduled for 29th Sep'26 via video conferencing, with the register of members remaining closed from 23rd Sep'26 to 29th Sep'26. Remote e-voting runs from 26th Sep'26 to 28th Sep'26.
Dear Sir, We are enclosing herewith a copy of the Annual report.
Others (Uncategorized) · 08 Sept 2026, 1:16 am
Dear Sir, We are enclosing herewith an intimation of AGM along with Annaul Report.
Annual General Meeting · 08 Sept 2026, 1:00 am
Dear Sir, We are enclosing a disclosure about recommendation of re-appointment of WTD for further period.
Change in Management · 13 Aug 2026, 10:10 pm
Aveer Foods: Board Approves Q1 Results, Director Re-appointment, and AGM Dates Aveer Foods board on 13 Aug'26 approved unaudited financial results for the quarter ending 30 Jun'25. The board also recommended the re-appointment of Mr. Bapu Gavhane as Whole-Time Director for one year, from 31 Oct'26 to 30 Oct'27. The 7th AGM will be held via video conference on 29 Sep'26. The record date for the final dividend for FY26 has been set as 22 Sep'26. The book closure period is from 23 Sep'26 to 29 Sep'26 for AGM voting purposes.
Dear Sir, We are enclosing financial results.
Financial Result · 13 Aug 2026, 8:03 pm
Aveer Foods Q1FY27 Results: PAT Up 11.5% YoY, Dividend Record Date Set Aveer Foods reported Q1FY27 results with Profit After Tax (PAT) at ₹59.01 Lakh, up 11.5% YoY and 60.8% QoQ. Revenue from operations was ₹3,444.71 Lakh, a 1.3% YoY increase but a 2.2% QoQ decline. Basic EPS stood at ₹1.32. The board approved the re-appointment of Mr. Bapu Gavhane as Whole-Time Director for one year. A record date of 22 Sep'26 was set for the final dividend for FY26. The 7th AGM is scheduled for 29 Sep'26 via video conference.
Dear Sir, We are enclosing outcome.
Outcome · 13 Aug 2026, 7:58 pm
Aveer Foods Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 3,445 (+1.3% YoY | -2.2% QoQ) ■ EBITDA: 161 (+6.7% YoY | +2.3% QoQ) ■ EBITDA Margin (%): 4.7 (+24 bps YoY | +21 bps QoQ) ■ PAT: 59.0 (+11.5% YoY | +60.8% QoQ) ■ EPS (INR): 1.32 (+3.1% YoY | +51.7% QoQ)
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 ....
Intimation · 13 Aug 2026, 5:30 am
Aveer Foods to Consider Q1 FY27 Results on 13th Aug'26 Aveer Foods Limited (BSE: 543737) has scheduled a Board of Directors meeting on Thursday, 13th Aug'26. The board will consider and approve the company's unaudited financial results for the first quarter ended 30th Jun'26. This announcement, dated 7th Aug'26, was made in compliance with SEBI Listing Regulations.
Dear Sir/ Madam, We are enclosing herewith a copy an intimation regarding an effective date of the change in Registrar and Share Transfer Agent [RTA] of the Company.
Others (Uncategorized) · 09 Jul 2026, 11:09 pm
Aveer Foods Appoints MUFG Intime India as New RTA Aveer Foods Limited has changed its Registrar and Share Transfer Agent (RTA) from Satellite Corporate Services Pvt Ltd to MUFG Intime India Pvt Ltd. The change is effective from 3rd Jul'26, as confirmed by letters from depositories NSDL and CDSL. The company's board had previously approved this appointment on 12th Nov'25. All future shareholder correspondence should be directed to the new RTA, MUFG Intime India.
Dear Sir/ Madam, We are enclosing herewith a disclosure about the recommendation of a dividend.
Dividend · 28 May 2026, 10:14 pm
Aveer Foods Board Proposes Dividend and Appoints Auditor Aveer Foods' board, at its meeting on 28th May'26, approved financial results for the year ended 31st Mar'26. The board recommended a final dividend of ₹0.25 per share (2.5%) for FY26, subject to shareholder approval at the upcoming AGM. The dividend will be paid within 30 days of the AGM declaration. Additionally, the board recommended appointing M/s Satish & Satish Company Secretaries as the secretarial auditor for a five-year term from FY27 to FY31, pending approval at the 7th AGM.
Dear Sir, We are enclosing herewith a copy of the non-applicability certificate under Reg 23 of Listing Regulations, 2015.
Others (Uncategorized) · 28 May 2026, 9:39 pm
Aveer Foods States Non-Applicability of Related Party Transaction Disclosure Rules Aveer Foods Limited (BSE: 543737) confirmed that Regulation 23(9) of SEBI's LODR concerning related party transaction disclosures is not applicable for the half-year ended 31st Mar'26. This exemption is based on the company's Paid-up Share Capital and Net Worth as of 31st Mar'25, which were below the regulatory thresholds of Rs. 10 Crores and Rs. 25 Crores, respectively. The company will comply with the rule within six months if these financial thresholds are exceeded in the future.
Dear Sir, We are enclosing herewith a copy of the statement of deviation separately. The same was submitted as part of the results outcome.
Others (Uncategorized) · 28 May 2026, 8:48 pm
Aveer Foods Reports No Deviation in Use of Preferential Issue Proceeds Aveer Foods Limited confirmed no deviation in utilizing funds from its INR 260 cr preferential issue dated 20 Mar'25. As of 31 Mar'25, the company received INR 6.25 cr (25% of issue size) as an upfront subscription amount for 4,52,174 warrants. The balance 75% is expected upon warrant conversion by the quarter ending 31 Mar'26. The entire amount raised was utilized for its stated objects: INR 25 cr for the acquisition of M/s Kamal Industries and INR 1 cr for working capital requirements.
Dear Sir/ Madam, We are enclosing herewith a copy of audited results along with an audit report.
Financial Result · 28 May 2026, 8:22 pm
Aveer Foods Q4FY26 Results, Final Dividend, and Auditor Appointment Aveer Foods board approved Q4FY26 results and a final dividend of ₹0.25/share (2.5%) for FY26, pending shareholder approval. For Q4FY26, PAT was ₹36.70 lakh vs ₹60.85 lakh YoY. Revenue stood at ₹3,523.09 lakh vs ₹2,689.00 lakh YoY. For FY26, PAT was ₹356.28 lakh, down from ₹393.91 lakh YoY, while revenue grew 32% YoY to ₹14,324.60 lakh. The board also recommended appointing M/s Satish & Satish Company Secretaries as secretarial auditor for five years.
Dear Sir, We are enclosing herewith a copy of the outcome of the meeting.
Outcome · 28 May 2026, 7:22 pm
Aveer Foods Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 3,523 (+31.0% YoY | -1.9% QoQ) ■ EBITDA: 157 (+4.5% YoY | -35.8% QoQ) ■ EBITDA Margin (%): 4.5 (-113 bps YoY | -236 bps QoQ) ■ PAT: 36.7 (-39.7% YoY | -52.9% QoQ) ■ EPS (INR): 0.87 (-42.4% YoY | -54.5% QoQ)
Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Dear Sir/Madam, We are enclosing ....
Intimation · 28 May 2026, 5:30 am
Aveer Foods to Consider Q4 & FY26 Results and Dividend on May 28 Aveer Foods has scheduled a Board of Directors meeting on 28th May'26 to consider and approve audited financial results for the quarter and year ended 31st Mar'26. The board will also consider and recommend a dividend for the financial year 2026. In accordance with SEBI regulations, the trading window for designated persons and their relatives will remain closed until 30th May'26.
Dear Sir, We are enclosing herewith a copy of the trading approval received from the exchange.
Others (Uncategorized) · 12 May 2026, 11:29 pm
Aveer Foods Approves Trading of New Promoter Shares from Warrant Conversion Aveer Foods received BSE approval on 12 May'26 for the trading of 2,26,087 new equity shares. These shares, with a face value of Rs. 10 and issued at a premium of Rs. 565, were allotted to promoter Mr. Vishal Rajkumar Chordia following the conversion of warrants. The preferential allotment will be admitted for trading on the BSE effective from 13 May'26, increasing promoter shareholding. The total capital infusion from this transaction amounts to approximately Rs. 12.77 crore based on the issue price.
Dear Sir, We are enclosing herewith a copy of the approval received from the exchange w.r.t. the equity shares allotted upon conversion of warrants.
Others (Uncategorized) · 22 Apr 2026, 12:37 am
Aveer Foods: BSE Approves Listing of Promoter Shares Post Warrant Conversion Aveer Foods Limited received listing approval from BSE on 21st Apr'26 for 226,087 new equity shares following a warrant conversion. The shares, with a face value of Rs. 10 each, were issued at a premium of Rs. 565 per share to promoter group member Mr. Vishal Rajkumar Chordia. This preferential allotment increases the company's listed share capital. Trading approval is pending submission of further documents to the exchange.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 16 Apr 2026, 12:28 am
Aveer Foods Declares Non-Applicability of Large Corporate Framework Aveer Foods Limited informed the BSE on 15 Apr'26 that it does not qualify as a "Large Corporate" (LC) under the framework defined by SEBI circulars. Consequently, the company is not required to meet the mandatory fund-raising obligations through debt securities. It is therefore exempt from the initial and annual disclosure requirements specified for LCs. The filing confirms that mandatory borrowing and related shortfalls are not applicable to the company for FY26.
Dear Sir, We are enclosing herewith a disclosure received from the promoter.
Others (Uncategorized) · 07 Apr 2026, 12:05 am
Aveer Foods: Promoter Group Confirms No New Share Encumbrance Aveer Foods Limited has filed its annual disclosure under SEBI's SAST Regulations, 2011. The promoter and promoter group declared they have not created any new direct or indirect encumbrance of shares during the financial year ended 31st Mar'26, other than those already disclosed. This confirmation, dated 3rd Apr'26, provides clarity on promoter shareholding status and signals stability, as no new shares were pledged or subjected to liens, which is a positive for investor sentiment.
Dear Sir, We are enclosing herewith a copy of the trading approval received from the exchange w.r.t 226087 shares for which a listing approval has already been granted.
Others (Uncategorized) · 25 Mar 2026, 8:50 pm
Aveer Foods Gets Trading Approval for 226,087 Preferential Shares Aveer Foods received trading approval from the BSE for 2,26,087 equity shares of Rs. 10 face value, issued at a premium of Rs. 565 each. These shares were allotted to promoter Mr. Rajkumar Hukmichand Chordia on a preferential basis following the conversion of warrants. The total issue size amounts to approximately Rs. 12.99 crore. The new shares will be admitted to dealings on the BSE from 25th Mar'26, increasing the company's equity base.
Dear Sir, We are enclosing herewith a copy of the listing approval received from the exchange.
Others (Uncategorized) · 17 Mar 2026, 4:25 pm
Aveer Foods Secures Listing Approval for 226,087 Promoter Shares Aveer Foods received listing approval from BSE on 16 Mar'26 for 226,087 equity shares of Rs. 10/- each, issued following the conversion of warrants. The shares were allotted to the promoter on a preferential basis at an issue price of Rs. 575/-, comprising a face value of Rs. 10/- and a premium of Rs. 565/- per share. Trading approval for these new shares is pending fulfillment of further requirements with the exchange.