EVERESTIND Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Aug-2023	17-Jul-2023	-	-
AGM 22/08/2023 We wish to inform the Exchanges that the 90th Annual General Meeting (AGM) of the Members of the Everest Industries Limited (the Company) will be held on Tuesday, August 22, 2023 at 3.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Members for Final Dividend of Rs. 6/- per Equity Share of face value of Rs. 10/- each for the financial year 2022-23 is Tuesday, August 15, 2023. (As Per BSE Announcement dated on 17.07.2023) Pursuant to Regulation 30, 47 and Part A of Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015, please find enclosed the copies of the advertisement published in below Newspapers having circulation in Nashik on July 20, 2023 providing information regarding Ninetieth (90th) Annual General Meeting, Dividend and Record Date. a) Deshdoot Times in English language b) Sakal in regional (Marathi) language (As Per BSE Announcement Dated on 20/07/2023) We refer to our intimation to the stock exchanges on July 17, 2023 intimating that the Ninetieth (90th) Annual General Meeting (AGM) of Everest Industries Limited (the Company) will be held on Tuesday, August 22, 2023 at 3:00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In continuation to the aforesaid intimation and pursuant to Regulations 30, 34 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the Financial Year 2022-23 along with the Notice of 90th AGM. The said Annual Report along with Notice of AGM is also available on the website of the Company at www.everestind.com We are enclosing herewith notice of Ninetieth (90th) Annual General Meeting (AGM) of Everest Industries Limited (the Company) to be held on Tuesday, August 22, 2023 at 3.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 29.07.2023) This is to inform you that the 90th Annual General Meeting (AGM) of the Company was held today i.e. August 22, 2023 at 3.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means. Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the AGM. (As Per BSE Announcement Dated on 22.08.2023) In compliance with the provisions of 44(3) of Listing Regulations and Section 108 of Companies Act, 2013 we hereby submit the following documents regarding 90th AGM of the Company held on August 22, 2023. a) Disclosure of Voting Results b) Consolidated Report of Scrutinizer on remote e-voting and e-voting at the AGM. (As Per BSE Announcement Dated on 23/08/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.