Dear Sir, We are enclosing herewith a copy of the non-applicability certificate w.r.t. annual secretarial compliance.
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Aveer Foods Ltd has filed a non-applicability certificate with BSE stating that the Annual Secretarial Compliance Report is not applicable to the company for FY ended March 2026. The company qualifies for this exemption because its net worth of Rs. 1.64 crores and paid-up equity share capital of Rs. 4.03 crores both fall below the thresholds specified under Regulation 15(2) of SEBI LODR Regulations, 2015. As a result, multiple corporate governance provisions including Regulations 17 to 27 and certain clauses of Regulation 46(2) do not apply to the company. This is a routine compliance filing confirming the company's exempt status based on its size.
This is a routine regulatory filing with no direct impact on shareholders. The exemption confirms Aveer Foods is a small company that qualifies for relaxed corporate governance requirements under SEBI rules.