Everest Industries Announces 93rd AGM and Releases Annual Report for FY2025-26

Everest Industries Announces 93rd AGM and Releases Annual Report for FY2025-26

Everest Industries Announces 93rd AGM and Releases Annual Report for FY2025-26​

Everest Industries Limited has announced the details of its ninety-third (93rd) Annual General Meeting (AGM), scheduling the event for August 3, 2026. The company has also made available the soft copy of its Annual Report for the Financial Year 2025-26, along with the Notice convening the AGM.

The 93rd AGM is scheduled to be held on Monday, August 3, 2026, at 3:30 p.m. (IST). The meeting will be conducted through a Video Conferencing (VC) facility or Other Audio-Visual Means (OAVM), where the company will transact business as set out in the Notice forming part of the Annual Report for FY 2025-26.

For shareholders who have not registered their email address with the Company, Registrar and Share Transfer Agent (RTA), Depository Participants (DPs), or Depositories, a web link has been provided to access the Annual Report and the Notice of the AGM. The documents are available at the company’s website via the specified path: https://www.everestind.com > Investor Relations > Annual Reports > F.Y. 2025-2026.

The Annual Report is also accessible on the websites of National Securities Depository Limited (NSDL), BSE Limited, and National Stock Exchange of India Ltd (NSE).

Key dates related to the AGM and dividend payment are outlined below:

ParticularsDates
EVEN139980
Record date for Final DividendMonday, July 27, 2026
Cut-off date for e-VotingMonday, July 27, 2026
E-voting start date and timeThursday, July 30, 2026 from 9:00 a.m. (IST)
E-voting end date and timeSunday, August 2, 2026 at 5:00 p.m. (IST)

Shareholders are requested to update their Know Your Customer (KYC) details and email ID by submitting the necessary documents to MCS Share Transfer Agent Ltd, RTA, if holding shares in physical form, or to their respective DPs if holding shares in demat mode.

EVERESTIND Stock Price Movement​

On Friday, Everest Industries Limited shares edged higher to close at ₹491.85, gaining 2.38% in the session. The stock traded a measured volume of 9,374 shares during the day.
 

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