| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Aug 2026 | 30 Jun 2026 |
| We wish to inform the Exchanges that the 93rd Annual General Meeting (AGM) of the members of Everest Industries Limited (the Company) will be held on Monday, August 3, 2026 at 3:30 p.m. (IST) through Video Conferencing (VC) or other Audio Visual Means (OVAM) 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 Obligation and Disclosure Requirements) Regulations, 2015 the Record date for the purpose of determining eligibility of members for Final Dividend of Rs. 1.00/- per equity share of face value of Rs. 10/- each for the Financial Year 2025-26 is Monday, July 27, 2026. We refer to our intimation to the stock exchanges on June 30, 2026 intimating that the Ninety-third (93rd) Annual General Meeting (AGM) of Everest Industries Limited (the Company) will be held on Monday, August 3, 2026 at 3:30 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 2025-26 including the Notice of 93rd AGM. The said Annual Report along with Notice of AGM is also available on the website of the Company at www.everestind.com. (As per BSE announcement dated on : 11.07.2026). This is to inform you that the 93rd Annual General Meeting (AGM) of Everest Industries Limited (the Company) was held today i.e. August 3, 2026 at 3:30 p.m. (IST) through Video Conferencing/ 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 : 03.08.2026) | ||
The company said the purpose of acquiring the shares is to secure open access to renewable energy and increase its solar energy usage in Maharashtra.
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