Scrutinizer report along with Voting Results

Everlon Financials Limited held its 36th Annual General Meeting on September 5, 2025, via video conferencing from 12:00 PM to 12:20 PM IST. Out of 2,760 shareholders on record date, 25 attended (7 promoter group and 18 public) through VC. Five resolutions were put to vote, all of which passed with overwhelming approval of over 99.99%. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Varsha J. Vakharia (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 5-year term till FY 2030 AGM, and re-appointment of M/s. Sindhu Nair & Associates as Secretarial Auditor. Total voting turnout was 80.39% of the 6.2 million outstanding shares, with promoter votes for the MD re-appointment resolution (1.47 million shares) excluded due to interest.