| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 3 Feb 2026 |
| Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Dear Sir We are enclosing herewith an intimation of the Board meeting inter alia for consideration and approval of the unaudited financial results for the quarter ended on 31st December 2025. Dear Sir, We are enclosing herewith an outcome of meeting. (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Dear Sir We are submitting herewith an intimation of the Board meeting scheduled to be held on Wednesday 12th November 2025. Dear Sir, We are enclosing herewith an outcome along with un- audited results. (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Dear Sir We are enclosing herewith an intimation of Board meeting. Dear Sir, We are enclosing herewith the results. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Dear Sir We are submitting herewith an intimation of the board meeting scheduled to be held on Tuesday 27th May 2025. Dear Sir, We are enclosing herewith updates on dividends as a part of the outcome of the meeting. Dear Sir, We are enclosing herewith an outcome. (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 20 Mar 2025 | 19 Mar 2025 |
| Dear Sir, We are enclosing the outcome of the meeting. | ||
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