Dear Sir, We are enclosing herewith an intimation about the recommendation of the appointment of the statutory auditor of the company subject to members'' approval. The same has already been communicated to the exchange through outcome within the stipulated time.

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Aveer Foods Ltd.

14 Aug 2025

789.00

0.01%

Company Update

Aveer Foods Ltd - 543737 - Newspaper Publication For Un-Audited Financial Results For The Quarter Ended …

BSE India

Dear Sir, We are enclosing herewith the copies of the newspapers of "Financial Express" and "Loksatta" dated 14th August 2025 pertaining to the advertisement for un-audited financial results for the quarter ended on 30th June 2025.

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Aveer Foods Ltd.

13 Aug 2025

789.00

0.01%

Board Meeting

Aveer Foods Ltd - 543737 - Board Meeting Outcome for Outcome Of Meeting

BSE India

Dear Sir, We are enclosing herewith the outcome of the meeting.

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Aveer Foods Ltd.

13 Aug 2025

789.00

0.01%

Result

Aveer Foods Ltd - 543737 - Un-Audited Financial Results For The Quarter Ended On 30Th June, …

BSE India

Dear Sir, We are enclosing herewith the results.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	34.04	26.94	27.87	26.4%	22.1%
Operating Profit Qtr	1.51	1.51	1.99	0.0%	-24.1%
Net Profit Qtr	0.53	0.61	1.04	-13.1%	-49.0%
Earning Per Share Adjusted latest Qtr	1.31	1.51	2.57	-13.2%	-49.0%

* Standalone data

Detailed Results

Aveer Foods Ltd.

07 Aug 2025

789.00

0.01%

Board Meeting

Aveer Foods Ltd - 543737 - Board Meeting Intimation for Intimation Of Board Meeting - Un-Audited …

BSE India

Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Dear Sir, We are enclosing herewith an intimation of Board meeting.

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