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Eveready Industries India submits AGM notice

17 Jul 2026 Evaluate
Eveready Industries India has informed that the 91st Annual General Meeting (‘AGM’) of the Company will be held through video conferencing/other audio-visual means (VC/OAVM) on Tuesday, 11th August 2026 at 11:30 A.M. (IST). Pursuant to Regulation 34(1) and Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), they are enclosing the copy of Annual Report of the Company along with the Notice of the AGM for the Financial Year 2025-26, which is being sent through electronic mode to the members whose e-mail addresses are registered with the Company / Registrar and Share Transfer Agent (‘RTA’) / Depository Participants (‘DP’). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, the Company is also sending a letter to Members whose email addresses are not registered with Company/RTA/DPs providing the weblink from where the Annual Report can be accessed on the Company’s website. The Annual Report containing Business Responsibility and Sustainability Report (BRSR) for Financial Year 2025-26 along with the Notice of AGM is available on Company's website at https://www.eveready.in/investors/#annualreports. Further, the dividend on equity shares as recommended by the Board of Directors for the Financial Year 2025-26, if approved at the 91st AGM, will be payable to those Members of the Company who hold shares as on the Record Date  4th August 2026 on or after 14th August 2026.

The above information is a part of company’s filings submitted to BSE.

Eveready Inds. India Share Price

354.70 -1.55 (-0.44%)
04-Aug-2026 16:59 View Price Chart
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