| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 13 Aug 2025 |
| AGM 18/09/2025 We wish to inform the Exchanges that the 92nd Annual General Meeting (AGM) of the Members of Everest Industries Limited (the Company) will be held on Thursday, September 18, 2025 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 Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of members for Final Dividend of Rs. 2.50/- per equity share of face value of Rs. 10/- each for the financial year 2024-25 is Friday, September 12, 2025. This is to inform you that the 92nd Annual General Meeting (AGM) of Everest Industries Limited (the Company) was held today i.e. September 18, 2025 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 18/09/2025) In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 92nd Annual General Meeting (AGM) of the members of Everest Industries Limited (the Company) held on Thursday, September 18, 2025 at 3.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM): a) Disclosure of Voting Results b) Consolidated Report of Scrutinizer on remote e-voting and e-voting at the AGM All the resolutions included in the notice of 92nd AGM of the Company were passed with the requisite majority. (As per BSE Announcement dated on: 19.09.2025) Further to our intimation dated May 19, 2025 on the captioned subject, we wish to inform you that, at the 92nd Annual General Meeting (AGM) held on September 18, 2025, the members of the Company have approved the appointment of M/s. Parikh & Associates, Peer Reviewed Firm of Company Secretaries in Practice (Firm Registration No. P1988MH009800), as the Secretarial Auditors of the Company for first term of 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-30. Further to our intimation dated August 4, 2025 on the captioned subject, we wish to inform you that, at the 92nd Annual General Meeting (AGM) held on September 18, 2025, the memebrs of the Company have approved the appointment of Mr. Hemant Khurana (DIN: 08652827) as the Managing Director & Chief Executive Officer of the Company for a period of three (3) consecutive years with effect from 13th September, 2025 to 12th September, 2028. (As Per BSE Announcement Dated on 20.09.2025) | ||
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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