Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 ,inter alia, to consider and approve Dear Sir, We are enclosing herewith ....
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Aveer Foods has called a Board meeting on 11 March 2026 to approve the allotment of 2,26,087 fully paid-up equity shares arising from the conversion of warrants that were previously issued on a preferential basis to persons belonging to the promoter category. This is a routine completion of an earlier preferential warrant issue, not a fresh fundraising. The trading window for promoters, designated persons, and insiders has been closed from 4 March to 12 March 2026 and will reopen on 13 March 2026.
Since the warrants were issued earlier, the resulting share issuance was already anticipated by the market, so there should be no surprise dilution. Promoter shareholding will go up marginally post-allotment. The stock is unlikely to see any material reaction unless new disclosures emerge in the board meeting outcomes.