Annual Report for the year ended 31.03.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Everlon Financials Ltd (formerly Everlon Synthetics Limited) has submitted the notice of its 36th Annual General Meeting along with the Annual Report for the financial year ended 31st March 2025 to BSE. The 36th AGM will be held on Friday, 05th September 2025 at 12:00 noon through video conferencing (VC) / OAVM. Key business to be transacted includes adoption of the audited financial statements, re-appointment of Mrs. Varsha J. Vakharia as a director retiring by rotation, re-appointment of Mr. Jitendra K. Vakharia as Managing Director for three years (1 October 2025 to 30 September 2028) without remuneration, and re-appointment of Mr. Kiron B. Shenoy as Independent Director for a second five-year term. Shareholders will also vote on appointing M/s. Sindhu Nair & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30). The cutoff date for e-voting eligibility is 29th August 2025, with remote e-voting open from 2nd to 4th September 2025. The detailed financial numbers for FY 2024-25 in the Directors' Report section were truncated in this filing.
This is a routine compliance filing ahead of the AGM and does not signal any major corporate action. Shareholders should review the full Annual Report for actual financial performance. Leadership continuity is maintained with the re-appointment of the Managing Director (at no cost to the company) and an Independent Director.