With reference to communication dated 7th December 2024 regarding intimation of the meeting of the Board of Directors scheduled to be held on Tuesday, 10th December 2024 for consideration and approval of proposal for raising funds through preferential allotment of equity shares or other securities and appointment of Narayana Rao as an Independent Director on the Board of the Company, Everest Organics has informed that the aforesaid meeting of Board of Directors stands cancelled due to non-compliance of timelines under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. The Company will inform the Stock Exchanges revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course.
The above information is a part of company’s filings submitted to BSE.
