Dear Sir, Please find enclosed herewith an intimation of book closure.
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Aveer Foods Limited has informed the stock exchange about its upcoming Annual General Meeting (AGM) for FY2024-25, scheduled for Monday, 29 September 2025 at 11:30 A.M., to be held via video conferencing. The company has announced a book closure period from Tuesday, 23 September 2025 to Monday, 29 September 2025 (both days inclusive). A cut-off date of Monday, 22 September 2025 has been fixed to determine shareholder eligibility for remote e-voting at the AGM, with the e-voting window running from 26 September (9:00 AM) to 28 September (5:00 PM). The Board of Directors has recommended a final dividend of Rs. 0.25 per equity share on a face value of Rs. 10 (i.e., 2.5%) for the financial year ended 31 March 2025, subject to shareholder approval at the AGM.
Investors must hold Aveer Foods shares by 22 September 2025 to be eligible to vote at the AGM. The proposed final dividend of Rs. 0.25 per share is a small payout (2.5% on face value), which may offer limited yield support to the stock. The book closure is purely procedural for the AGM and does not signal any major corporate restructuring.