Everest Industries Limited has informed the Exchange about Newspaper Advertisement Information regarding Ninety-second (92nd) Annual General Meeting through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), E-voting, Final Dividend and Record Date
EVERESTIND · price
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Everest Industries Limited has published a newspaper advertisement (in Deshdoot Times English and Deshdoot Marathi, Nashik edition) informing shareholders about its 92nd Annual General Meeting scheduled for Thursday, September 18, 2025 at 3:30 PM (IST), to be held via Video Conferencing (VC)/OAVM. The Board has recommended a final dividend of Rs. 2.50 per equity share (25% on face value of Rs. 10) for FY ending March 31, 2025, subject to shareholder approval at the AGM. The Record Date for eligibility is Friday, September 12, 2025. NSDL will provide the e-voting facility for all members. Shareholders are urged to update their KYC details, email IDs, and bank account information with the RTA (MCS Share Transfer Agent) to receive the dividend electronically, and TDS will be applicable as per Income Tax rules.
Shareholders who hold shares as of the record date (September 12, 2025) will be eligible for the final dividend of Rs. 2.50 per share. Investors need to ensure their email, PAN, KYC, and bank details are updated with the RTA or depository participants to receive the dividend and AGM notice electronically. No material impact on stock price is expected from this routine procedural announcement.