Dear Sir, Please find enclosed herewith an annual report.
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Aveer Foods Limited has filed its 6th Annual Report for FY 2024-25 along with the AGM notice. The 6th AGM is scheduled for Monday, September 29, 2025 at 11:30 AM via video conferencing. The Board has recommended a dividend of Rs 0.25 per equity share (face value Rs 10) for FY 2024-25, with record date as September 22, 2025 and book closure from September 23 to 29, 2025. Key agenda items include the appointment of new statutory auditor M/s SBH & Co for a 5-year term (proposed audit fee of Rs 2,70,000 for FY 2025-26), replacing M/s Bharat H Shah & Associates whose 5-year term ended. Shareholder approval is also sought for re-appointment of both Managing Directors — Mr. Vishal Chordia and Mr. Anand Chordia — for another 5-year term till July 14, 2030, along with a material related party transaction of up to Rs 75 crore with M/s Pravin Masalewale.
This is a routine annual filing combined with AGM business. Shareholders stand to receive a small dividend of Rs 0.25 per share if approved, and will vote on director re-appointments, auditor change, and a sizeable related party transaction. The RPT and management continuity items are standard governance matters requiring shareholder approval and are unlikely to move the stock materially on their own.