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 ....
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Aveer Foods has informed the BSE that its Board of Directors will meet on Friday, 6 February 2026. The Board will consider and approve the un-audited financial results for the quarter and nine months ended 31 December 2025. Additionally, the Board will consider the allotment of 2,26,087 fully paid-up equity shares arising from the conversion of warrants that were earlier issued on a preferential basis to persons belonging to the Promoter category, subject to applicable conditions. The company is based in Pune and operates in the food sector.
This is a routine pre-results intimation, but shareholders should watch the Q3 FY26 numbers closely as they will set the tone for the stock. The promoter warrant conversion, once approved, will slightly increase the equity base and confirm promoter confidence in the company.