Everest Organics Limited has informed the exchange 32nd Annual General Meeting.
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Everest Organics Limited has filed the notice for its 32nd AGM scheduled for Saturday, September 27, 2025 at 3:00 PM via video conferencing, along with the Annual Report for FY 2024-25. Shareholders will vote on adopting the FY25 audited financials, re-appointing Director Srikakarlapudi Harikrishna (who retires by rotation), appointing M/s. RPR & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), and ratifying Cost Auditor (M/s. P.K.R. & Associates LLP) remuneration of Rs. 30,000 per annum for FY 2025-26. Two special resolutions seek re-appointment of Dr. Sri Kakarlapudi Sirisha as Managing Director and Mr. Srikakarlapudi Harikrishna as Whole-time Director, each for three years, with basic salary set at 1% of profit before tax (after depreciation) or a fixed minimum (Rs. 24 lakh and Rs. 15 lakh respectively), whichever is higher. Remote e-voting runs from September 24, 2025 (9:00 AM) to September 26, 2025 (5:00 PM), with the cut-off date set as September 20, 2025.
This is largely a procedural AGM filing, but shareholders should review the executive remuneration structure and director re-appointments before voting. No dividend, fundraising, or major capital action is proposed in the agenda.