Everest Industries has informed that the 93rd Annual General Meeting (AGM) of the members of Everest Industries (the Company) will be held on Monday, August 3, 2026 at 3:30 pm (IST) through Video Conferencing (VC) or other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Record date for the purpose of determining eligibility of members for Final Dividend of Rs 1.00 per equity share of face value of Rs 10 each for the Financial Year 2025-26 is Monday, July 27, 2026.
The above information is a part of company’s filings submitted to BSE.
