Stock Exchange Filing
Financial Years
Financial Years
Newspaper publication of audited financial results for quarter and year ended on 31st March 2026
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Disclosures under Regulation 46 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
| Disclosures under Regulation 46 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 | ||
|---|---|---|
| Sr. No. | Particulars | URL |
| 1 | Details of Business | https://www.aveerfoods.com/about-company View Details |
| 2 | Memorandum of Association and Article of Association | https://www.aveerfoods.com/pdf/corporate-governance/chartered-documents/AFL-MOA-AOA.pdf View Document (PDF) |
| 3 | Brief profile of the Directors | https://www.aveerfoods.com/corporate-governance View Details |
| 4 | Terms and conditions of appointment of independent directors | https://www.aveerfoods.com/pdf/corporate-governance/policies/Code-For-Independent-Director.pdf View Document (PDF) |
| 5 | Composition of various committees of Board of directors | https://www.aveerfoods.com/corporate-governance View Details |
| 6 | Code of conduct of Board of directors and senior management personnel; | https://www.aveerfoods.com/pdf/corporate-governance/policies/Code-Of-Conduct-For-Prohibition-Of-Insider-Trading.pdf View Document (PDF) |
| 7 | Details of establishment of vigil mechanism/ Whistle Blower policy | https://www.aveerfoods.com/pdf/corporate-governance/policies/Whistle-Blower-Policy.pdf View Document (PDF) |
| 8 | Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report; | https://www.aveerfoods.com/pdf/corporate-governance/policies/NR-Policy.pdf View Document (PDF) |
| 9 | Policy on dealing with related party transactions | https://www.aveerfoods.com/pdf/corporate-governance/policies/Policy-on-Materiality-of-Related-Party-Transactions.pdf View Document (PDF) |
| 10 | Policy for determining ‘material’ subsidiaries | Not applicable |
| 11 |
Details of familiarization programmes imparted to independent directors including the following details:-
(i) number of programmes attended by independent directors (during the year and on a cumulative basis till date),
(ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
(iii) other relevant details
|
https://www.aveerfoods.com/pdf/corporate-governance/policies/Policy-on-Familiarisation-Programme-for-Independent-Director.pdf View Document (PDF) |
| 12 | The email address for grievance redressal and other relevant details; | https://www.aveerfoods.com/investors-communication View Details |
| 13 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; | https://www.aveerfoods.com/investors-communication View Details |
| 14 |
Financial information including:
(i) notice of meeting of the board of directors where financial results shall be discussed;
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
|
https://www.aveerfoods.com/financial-performance View Financials |
| 15 | Details of agreements entered into with the media companies and/or their associates, etc; | No such agreements entered |
| 16 | Shareholding pattern | https://www.aveerfoods.com/stock-exchange-filing View Shareholding Pattern |
| 17 |
Schedule of analyst or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
Explanation: For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls conducted physically or through digital means.
(oa) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner:
(i) the presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;
(ii) the transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls
|
Not applicable |
| 18 | New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | There is no change in the name of the Company |
| 19 | Advertisement in the newspaper about financial results | https://www.aveerfoods.com/pdf/stock-exchange-filing/regulation-30/FY-2026-2027/NEWSPAPER-PUBLICATION-OF-RESULTS-FOR-THE-QUARTER-ENDED-30TH-JUNE-2026.pdf View Document (PDF) |
| 20 | All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. | Not applicable |
| 21 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year | Not applicable |
| 22 | Secretarial compliance report | - |
| 23 | Policy for determination of materiality of events | https://www.aveerfoods.com/pdf/corporate-governance/policies/Policy-About-Materiality-Of-Events.pdf View Document (PDF) |
| 24 | Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event | https://www.aveerfoods.com/investors-communication View Details |
| 25 | Disclosures under sub-regulation (8) of regulation 30 | https://www.aveerfoods.com/stock-exchange-filing View Disclosures |
| 26 | Statements of deviation(s) or variation(s) as specified in regulation 32 | https://www.bseindia.com/xml-data/corpfiling/AttachHis/e21a3583-7ecd-4175-886a-5444ab5d57b8.pdf View Document (PDF) |
| 27 | Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A | Not Applicable |
| 28 | Annual Return | https://www.aveerfoods.com/financial-performance View Annual Return |
| 29 | Employee Benefit Scheme Documents | Not Applicable |