Notice of Annual General Meeting to be held on 05th September, 2025
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Everlon Financials Ltd has informed BSE that its 36th Annual General Meeting will be held on Friday, 5th September 2025 at 12:00 Noon via Video Conferencing (VC)/OAVM. The company has submitted the AGM Notice and Annual Report for FY 2024-25, available on its website www.everlon.in. Key business to be transacted includes adoption of audited FY25 financial statements, re-appointment of Mrs. Varsha J. Vakharia (retiring by rotation), re-appointment of Mr. Jitendra K. Vakharia as Managing Director for 3 years (Oct 2025–Sept 2028) without remuneration, and re-appointment of Mr. Kiron Basty Shenoy as Independent Director for a second 5-year term ending at the FY 2030 AGM. Members are also being asked to approve the appointment of M/s. Sindhu Nair & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). E-voting (via NSDL) will run from 2nd September 9:00 AM to 4th September 5:00 PM, with 29th August 2025 as the cut-off date; the register of members will be closed from 30th August to 5th September 2025.
This is a routine AGM notice with standard agenda items—director re-appointments and auditor appointment—that are unlikely to materially affect share price. Shareholders should note the 29th August 2025 cut-off date for voting eligibility and the e-voting window in early September.