| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Everlon Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve Un-audited financials results for the Quarter ended 30.09.2025. Outcome of Board Meeting for approval of unaudited financial results for quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 31 Jul 2025 |
| Everlon Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Un-audited Standalone Financial Results along with Limited Review Report for the First Quarter and Three Months ended 30th June 2025 and Other business Approved and adopted Un-audited financial results for the quarter ended 30.06.2025 Approved and adopted Un-audited financial results for the quarter ended 30.06.2025 (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 13 May 2025 | 6 May 2025 |
| Everlon Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Audited Financial Results For The Quarter And Year Ended March 31 2025. Outcome of the Board Meeting Intimation for Re-appointment of Secretarial Auditor of the Company for the FY 2025-26. With reference to the Subject, There was a Typographical error for the Appointment of Statutory Auditor instead of Appt of Secretarial Auditor for the FY 2025-26. Please take the note of the correction and update the same in your records. (As Per BSE Announcement dated on 13.05.2025) | ||
| Board Meeting | 8 Feb 2025 | 1 Feb 2025 |
| Everlon Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Unaudited Standalone Financial Results along with Limited Review Report for the Third Quarter ended 31st December 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 08/02/2025) | ||
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