Everest Organics Limited submitted the copy of Annual Report to the Exchange.
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Everest Organics has submitted its Annual Report for FY 2024-25 along with the Notice of the 32nd Annual General Meeting to BSE (Scrip Code: 524790). The 32nd AGM is scheduled for Saturday, September 27, 2025, at 3:00 PM via video conferencing. Key agenda items include adoption of audited financial statements, re-appointment of Mr. Srikakarlapudi Harikrishna as a director liable to retire by rotation, appointment of M/s. RPR & Associates as the new Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), and ratification of cost auditor remuneration of Rs. 30,000 per annum. The notice also seeks shareholder approval to re-appoint Dr. Sri Kakarlapudi Sirisha as Managing Director for 3 years (Aug 2025 to Aug 2028) at a basic salary of Rs. 24 lakhs per annum or 1% of profit before tax (whichever is higher), and Mr. Srikakarlapudi Harikrishna as Whole-time Director for 3 years at Rs. 15 lakhs per annum or 1% of PBT. Remote e-voting will be open from September 24 to September 26, 2025.
This is a routine compliance filing with no material surprises. The re-appointment of directors with profit-linked remuneration (1% of PBT) aligns management interests with shareholders. Shareholders should review the Annual Report for the full FY25 financial performance before the September 27 AGM.