Aveer Foods board to consider Q4FY26 results on May 28

Aveer Foods Limited has informed the Bombay Stock Exchange that its board meeting is scheduled to be held on Thursday, May 28, 2026. The meeting will be conducted in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the board includes the consideration and approval of the audited financial results for the company. This covers the performance for the quarter and the financial year ended on March 31, 2026.

Agenda Items

The board will deliberate on the following key points during the session:

To consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2026.
To consider and recommend dividend, if any, on equity shares of the Company for the Financial Year ended on March 31, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company remains closed. This restriction applies to all designated persons, their immediate relatives, and other insiders. The window will continue to be closed until May 30, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.57%	+0.89%	+6.19%	-16.41%	-22.71%	+154.16%

Aveer Foods has secured trading approval from BSE Limited for 226087 equity shares allotted to a person belonging to the promoter group. The approval was granted vide the exchange's letter dated May 12, 2026, with reference number LOD / PREF / SV / 169/ 2026-2027. The allotment was made on a preferential basis pursuant to the conversion of warrants.

The equity shares carry a face value of ₹10 each and have been allotted to Mr. Vishal Rajkumar Chordia. The shares bear distinctive numbers ranging from 4264340 to 4490426 and are identified by the ISIN INE09BN01011. The issuance follows the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015.

Details of Allotment

The following table outlines the key particulars of the share allotment and trading approval:

Particulars	Details
Number of Equity Shares	2,26,087
Face value per share	₹10 each
Allottee	Mr. Vishal Rajkumar Chordia
Basis of Issue	Preferential allotment (Conversion of warrants)
Trading approval date	May 12, 2026
ISIN	INE09BN01011
Distinctive nos.	4264340- 4490426

The securities are scheduled to be listed and admitted to dealings on the BSE Ltd with effect from May 13, 2026. The company has confirmed that the necessary intimation has been filed with the exchange for its information and records.