Dear Sir, Please find attached herewith newspaper notices regarding the information about 6th Annual General Meeting.
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Awaiting price reaction for this filing.
Aveer Foods Limited has submitted to BSE copies of newspaper notices published in the Financial Express about its 6th Annual General Meeting, as required under SEBI's Listing Regulations (Regulation 30 and 47). The letter is dated 2nd September 2025 and is signed by Tejashree Wagholikar, Company Secretary and Compliance Officer. The company's registered office is in Pune (CIN: U15549PN2019PLC183457), and it operates in the food sector under the brand 'Suhana' (established 1962). The submission is purely for compliance purposes to ensure public shareholders are informed about the AGM.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholders. It simply fulfills the company's obligation to publicly disclose AGM information through newspaper publication as mandated by SEBI.