Announced Sat, 11 Jul · 13:57 IST
Notice of 93rd AGM on August 3, 2026; Re 1 per share final dividend proposed
Board & Shareholder Meetings View source PDF
EVERESTIND · price
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Price reaction · full curve 14 horizons · vs prior close
+5.5%1-day move
₹492.00
prior close
₹490.00
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+1.4—+0.0+1.6+5.5+4.7+1.6+1.2-0.7-1.8————
Up moveDown movePending
AI summary
Everest Industries will hold its 93rd AGM on August 3, 2026 at 3:30 p.m. via video conferencing. Key items: adoption of FY26 audited financial statements, final dividend of Re 1 per share (face value Re 10), record date July 27, 2026, payment by September 1, 2026, appointment of Price Waterhouse as statutory auditors for 5 years, re-appointment of Ms. Padmini Sekhsaria, and director remuneration approvals. Notice flags absence of profits for FY26.
Likely market impact
Routine AGM filing. Modest Re 1 dividend on Re 10 face value share. New auditor appointed for 5 years. E-voting open July 30 to August 2, 2026.