| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 19 May 2026 |
| Everest Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2026 and to recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2026. Further in continuation to our earlier intimation dated March 26 2026 regarding closure of Trading Window we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain closed from April 1 2026 to May 28 2026 (both days inclusive). Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2026 . (As per BSE announcement dated on :26.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 29 Jan 2026 |
| Everest Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2025. Further in continuation to our earlier intimation dated December 26 2025 regarding Closure of Trading Window we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain closed from January 1 2026 to February 8 2026 (both days inclusive). We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on February 6, 2026, has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025, as recommended by the Audit Committee. (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 29 Oct 2025 | 16 Oct 2025 |
| Everest Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2025. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on October 29, 2025, has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025, as recommended by the Audit Committee. (As Per BSE Announcement Dated on:29.10.2025) Further in continuation to our earlier intimation dated September 26 2025 regarding closure of Trading Window we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain closed from October 1 2025 to October 31 2025 (both days inclusive). Everest Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2025. Further, in continuation to our earlier intimation dated September 26, 2025 regarding closure of Trading Window, we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain closed from October 1, 2025 to October 31, 2025 (both days inclusive). (As Per BSE Announcement Dated On : 16.10.2025) | ||
| Board Meeting | 4 Aug 2025 | 21 Jul 2025 |
| Everest Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2025. Further in continuation to our earlier intimation dated June 26 2025 regarding closure of Trading Window we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain closed from July 1 2025 to August 6 2025 (both days inclusive). We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 4, 2025, has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025, as recommended by the Audit Committee (As per BSE Announcement Dated on 04/08/2025) | ||
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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