Aveer Foods has confirmed to the Bombay Stock Exchange that it is not required to disclose related party transactions for the financial year ended March 31, 2026. This exemption is granted under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which applies to listed entities with specific financial metrics.

The regulation stipulates that the disclosure requirements are not applicable to entities whose paid-up equity share capital does not exceed ₹10 Crores and whose net worth does not exceed ₹25 Crores as on the last day of the previous financial year. According to the company's last audited financial results for the year ended March 31, 2025, both its paid-up share capital and net worth are less than these prescribed limits.

Consequently, the furnishing of particulars of related party transactions under Regulation 23(9) is not applicable to Aveer Foods for the year ended March 31, 2026. The company has assured the exchange that it will comply with the relevant provisions within six months of becoming aware that the financial thresholds have been met.

The submission was made by Tejashree Wagholikar, Company Secretary & Compliance Officer, on May 28, 2026. The notification was addressed to the Corporate Services Department of the exchange to ensure the information is made available to stakeholders.

Key Financial Thresholds

The exemption is effective based on the audited financial results for FY25, confirming that the company remains outside the scope of these specific disclosure obligations for FY26.

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:

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.