Outcome of Annual General Meeting to be held on 05/09/2025
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 held its 36th Annual General Meeting on 5 September 2025 at 12:00 noon via video conferencing, with 25 members present and requisite quorum confirmed. The meeting concluded at 12:20 PM, followed by 15 minutes of e-voting. Five resolutions were transacted: adoption of audited financial statements for FY ending 31 March 2025, re-appointment of Mrs. Varsha J. Vakharia as Director (retiring by rotation), re-appointment of Mr. Jitendra K. Vakharia as Managing Director, re-appointment of Mr. Kiron Basty Shenoy as Independent Director for a second five-year term up to FY 2030 (special resolution), and re-appointment of M/s. Sindhu Nair & Associates as Secretarial Auditor. The Statutory and Secretarial Auditor's reports had no qualifications or adverse remarks. Mr. Sanjay Dholakia served as scrutinizer for the e-voting process. No shareholders raised queries during the meeting.
Routine procedural filing — all resolutions appear to have been passed. No material change to business or capital structure; shareholders retain the same board composition with confirmed continuity of key directors and auditors for the coming term.