Aveer Foods 7th AGM: All 6 resolutions passed, Rs 0.25 dividend declared
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On the reaction day the stock moved 1.3 pts more than Nifty Microcap 250 and 1.2 pts more than its Packaged Foods peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Aveer Foods held its 7th AGM on September 29, 2026 via video conferencing with 30 shareholders attending. All 6 resolutions passed with strong majority: adoption of FY26 financials (99.97 percent in favour), dividend of Rs 0.25 per share (99.97 percent), reappointment of Mr Anand Chordia as director (99.97 percent), reappointment of Mr Bapu Gavhane as whole time director (99.97 percent), material related party transactions with Pravin Masalewale (99.66 percent), and appointment of Satish and Satish as secretarial auditor for 5 years (99.97 percent).
Routine AGM outcomes with no surprises. Confirms small dividend of Rs 0.25 per share and smooth reappointments.