Aveer Foods has scheduled its seventh Annual General Meeting (AGM) for September 28, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means to transact business related to the financial year 2025-26.

The company announced the schedule in compliance with regulations issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Shareholders will receive the AGM notice and the annual report electronically.

Meeting Details

The AGM is set for Monday, September 28, 2026, at 3:00 pm IST. Members can attend remotely without physical presence at a common venue. The notice and annual report are available on the company website and stock exchange portals.

E-Voting Process

Remote e-voting will commence on Friday, September 25, 2026, at 9:00 am and conclude on Sunday, September 27, 2026, at 5:00 pm. Shareholders holding shares as of the cut-off date, September 21, 2026, are eligible to vote. The facility is provided by Central Depository Services (India) Limited.

Members who cast their votes via remote e-voting cannot vote again during the meeting. Those attending the meeting but not having voted remotely can vote electronically during the session. Votes cannot be changed once cast.

Additional Information

A special window for the transfer and dematerialization of physical securities remains open until February 4, 2027. This facility applies to shares sold or purchased before April 1, 2019. Shareholders with physical shares are advised to update their KYC details to receive dividends electronically.

Aveer Foods reported a net profit of ₹59.01 lakh for the quarter ended June 30, 2026, marking a 10.96% increase year-on-year from ₹52.91 lakh in Q1FY25. Revenue from operations rose slightly to ₹3,444.71 lakh, up 1.29% from ₹3,401.00 lakh in the prior-year period.

The company’s profit before tax stood at ₹79.35 lakh, compared to ₹64.49 lakh in Q1FY25. This improvement occurred despite a marginal dip in revenue compared to the immediately preceding quarter (Q4FY26), where revenue was ₹3,523.09 lakh.

Financial Highlights

What the Numbers Show

The divergence between flat revenue growth and double-digit profit expansion indicates improved operational efficiency or cost management during the quarter. While revenue remained largely stagnant compared to the previous year, profit before tax grew by over 23%, suggesting that expense control outpaced top-line performance. Tax expenses increased to ₹20.34 lakh from ₹11.58 lakh in Q1FY25, primarily due to higher current tax provisions.

Corporate Governance Updates

The Board of Directors, meeting on August 13, 2026, approved several key administrative matters alongside the financial results:

• Re-appointment of Director: The Board recommended the re-appointment of Mr. Bapu Ramchandra Gavhane as Whole-Time Director for a one-year term commencing October 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
• AGM Schedule: The 7th AGM is scheduled for September 29, 2026, to be conducted via Video Conferencing or Other Audio-Visual Means (OAVM).
• Dividend Record Date: The record date for the final dividend for FY25-26 has been fixed as September 22, 2026.

The financial results were reviewed by statutory auditors SBH & Co., who issued an unmodified opinion on the unaudited interim financial statements prepared in accordance with Ind AS.