Dear Sir, We are enclosing herewith an outcome of the meeting.
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Aveer Foods' board on February 6, 2026 approved unaudited financial results for Q3 and 9 months ended December 31, 2025. Q3 revenue from operations grew about 31% year-on-year to Rs.3,592.95 lakhs, and 9-month revenue rose roughly 32% to Rs.10,801.52 lakhs. However, Q3 profit after tax slipped about 5% to Rs.77.98 lakhs and 9-month PAT fell about 4% to Rs.319.57 lakhs, partly hit by a one-time exceptional expense of Rs.50.09 lakhs linked to India's new Labour Codes (gratuity impact). The statutory auditor issued an unmodified limited review report. Separately, the board allotted 2,26,087 equity shares to promoter Mr. Rajkumar Hukmichand Chordia on exercise of warrants at Rs.575 each, totaling about Rs.13 crore, raising paid-up capital from Rs.4.03 crore to Rs.4.25 crore.
Strong revenue growth shows business is expanding, but margin pressure and the Labour Code charge weighed on near-term profits. The promoter-led warrant conversion brings in fresh capital and signals insider confidence, though it does cause a small dilution to existing shareholders.