In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Everest Kanto Cylinder has informed that a Meeting of the Board of Directors of the Company will be held on Friday, May 29, 2026 to: (a) consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31, 2026 and (b) recommend dividend, if any, for the financial year 2025-26. 2. As intimated by the Company vide its letter dated March 30, 2026 pursuant to the Company’s Code of Conduct the trading window for dealing in securities of the Company will remain close for all Designated Persons (as defined in the said code), till the conclusion of 48 hours after declaration of financial results of the Company to the Stock Exchanges on Friday, May 29, 2026. 3. A copy of this intimation is also being made available on the website of the Company www.everestkanto.com under investor section.
The above information is a part of company’s filings submitted to BSE.
