Proceedings of the 32nd Annual General Meeting held on September 27, 2025.
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Everest Organics Ltd held its 32nd Annual General Meeting on September 27, 2025, via video conferencing from 3:00 PM to 3:45 PM IST, with 79 members attending. The Chairman, Mr. Prasad Venkata Satya Sundara Srikakolapu, and Managing Director Dr. Srikakarlapudi Sirisha briefed shareholders on the company's performance for FY 2024-25 and addressed their queries. Six resolutions were put to vote, including adoption of audited financial statements for FY 2024-25, re-appointment of a director retiring by rotation, appointment of secretarial auditors for 5 years, ratification of cost auditors' remuneration for FY ending March 31, 2026, and re-appointment of Dr. Sirisha as Managing Director and Mr. Srikakarlapudi Harikrishna as Whole-time Director (the latter two being special resolutions). E-voting was conducted via CDSL between September 24-26, 2025, and the consolidated voting results will be shared with BSE shortly.
This is a procedural compliance filing and does not, by itself, move the stock. Shareholders should watch for the voting results announcement, particularly on the special resolutions re-appointing the Managing Director and Whole-time Director, which confirm leadership continuity at the company.