Announced Mon, 29 Sept · 16:12 IST

Everest Organics Limited submitted a copy of Scrutinizers'' report along with Voting results for 32 AGM held on September 27, 2025.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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Awaiting price reaction for this filing.

AI summary

Everest Organics Limited held its 32nd Annual General Meeting on September 27, 2025, via Video Conference, where all 6 resolutions were passed with overwhelming majority (approximately 99.99% in favour, with only 56 votes against each). The resolutions included adoption of audited financial statements for FY25, re-appointment of Mr. Srikakarlapudi Harikrishna (rotational director), appointment of RPR & Associates as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30), ratification of Cost Auditors' remuneration, and re-appointment of Dr. Srikakarlapudi Sirisha as Managing Director and Mr. Srikakarlapudi Harikrishna as Whole-time Director (both promoter-related, special resolutions). Out of 8,203 total shareholders on record date (September 20, 2025), 63 members participated in voting, with total votes polled at 3,793,319 (about 39.06% of outstanding shares of 9,710,526).

Likely market impact

All business items were approved with near-unanimous support, showing strong shareholder alignment with management. The re-appointments of the MD and WTD (both from the promoter family) were cleared, ensuring leadership continuity, while the 5-year appointment of RPR & Associates as Secretarial Auditors provides long-term audit stability.