Everlon Synthetics has informed that 33rd Annual General Meeting (AGM) of Members of the Company will be held on Thursday, 29th September, 2022 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), to transact the business as stated in the Notice convening the said Annual General Meeting of the Company. Further, pursuant to Regulation 34(1) and Regulation 30 and other applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any amendments made thereunder, the company has submitted the Annual Report of the Company for the Financial Year 2021-2022 along with the Notice of Annual General Meeting of the Company. The Annual Report for the financial year 2021-22 is also available on the website of the Company: www.everlon.in.
The above information is a part of company’s filings submitted to BSE.