Aveer Foods Ltd - Board Meeting Intimation for Intimation Of Board Meeting -Un-Audited Financial Results For The Quarter Ended On 30Th June, 2024. -Reg 29 Of SEBI Listing Regulations, 2015.

Aveer Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th August, 2024 to consider inter-alia the un-audited Financial Results for the Quarter ended on 30th June, 2024.