With reference to our intimation dated August 13, 2025, we are enclosing herewith notice of Ninety second (92nd) Annual General Meeting (AGM) of Everest Industries Limited ( the Company ) to be held on Thursday, September 18, 2025 at 3:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
EVERESTIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Everest Industries Limited has issued the notice for its 92nd Annual General Meeting to be held on Thursday, September 18, 2025 at 3:30 p.m. IST through Video Conferencing. Key items include adoption of audited financial statements for FY ended March 31, 2025, and declaration of a final dividend of Rs. 2.50 per equity share on a face value of Rs. 10. Shareholders will also vote on re-appointment of Ms. Padmini Sekhsaria as Director, commission of up to Rs. 2 crore to Non-Executive Independent Chairman Mr. Anant Talaulicar for FY 2025-26, ratification of cost auditors' remuneration of Rs. 5.5 lakh, appointment of M/s. Parikh & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), amendments to the Employees' Stock Option Scheme-2021, and appointment of Mr. Hemant Khurana as Managing Director & CEO for three years from September 13, 2025. The record date for dividend entitlement has been fixed as September 12, 2025.
Routine AGM business with a modest dividend of Rs. 2.50 per share and key leadership changes, including the appointment of a new MD & CEO. The dividend, if approved, will be paid within 30 days of the AGM, subject to TDS deductions. No material surprise elements; most items are procedural or governance-related.