Dear Sir, Please find enclosed herewith a copy of the intimation and annual report.
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Aveer Foods Limited has convened its 6th AGM on Monday, September 29, 2025 at 11:30 AM, to be held via video conferencing. The meeting will consider adoption of audited financial statements for FY ended March 31, 2025, declaration of a dividend of Rs 0.25 per equity share (face value Rs 10), and re-appointment of Mr. Bapu Ramchandra Gavhane as a director liable to retire by rotation. Shareholders will also vote on appointing M/s SBH & Co as statutory auditors for a 5-year term (till 2030 AGM) with proposed FY 2025-26 audit fees of Rs 2.70 lakh. Resolutions include re-appointment of Mr. Vishal Rajkumar Chordia and Mr. Anand Rajkumar Chordia as Managing Directors for 5 years from July 15, 2025, continuation of Mr. Vijaykumar Kankaliya as Independent Director beyond age 75, and approval of material related party transactions with M/s Pravin Masalewale up to Rs 75 crore. Book closure runs from September 23 to September 29, 2025, with e-voting open from September 26 to September 28, 2025.
The agenda is largely procedural and continuity-oriented, with a modest dividend of Rs 0.25 per share and routine director re-appointments. The Rs 75 crore related party transaction limit with Pravin Masalewale is a material item requiring shareholder approval but is being presented as at arm's length terms. Overall, no major strategic shifts signaled; focus is on governance, statutory compliance, and maintaining existing promoter-led management.