Everlon Financials has informed that it has submitted documents regarding the 37 Annual General Meeting (‘AGM’) of the Company, which was held on Wednesday, 16th September, 2026 at 12.00 Noon IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM); Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Report of Scrutinizer dated 16th September, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.