Aveer Foods Limited has intimated the Bombay Stock Exchange Ltd about an upcoming Board of Directors meeting scheduled for Wednesday, 4th November, 2026. The primary agenda of the meeting is to consider, among other items, the Unaudited Financial Results for the quarter and half year ended on 30th September, 2026.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Regulations) 2015. The intimation was digitally signed by Tejashree Wagholikar, Company Secretary & Compliance Officer (Membership No.: 39767) on 29th October, 2026 at 16:39:19 IST.

The company's registered and corporate office is located at Plot 55/A/5 6, Hadapsar Industrial Estate, Near Tata Honeywell, Pune - 411013, with additional factory locations in Dharwad and Satara districts.

No specific financial figures, operational updates, or forward-looking guidance are disclosed in this filing. The actual financial results will be considered and potentially disclosed following the board meeting on November 4, 2026.