StockWatch
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Cement & Cement Products
AGM/EGM11 Jul 2026, 02:30 pm

Everest Industries Ltd Announces 93rd AGM on August 3, 2026

AI Summary

Everest Industries Ltd has announced its Ninety-third (93rd) Annual General Meeting (AGM) to be held on Monday, August 3, 2026, at 3:30 p.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The agenda includes the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of Re. 1/- per equity share, re-appointment of Ms. Padmini Sekhsaria as Director, appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors for a five-year term, and approval of remuneration for the Non-Executive Independent Chairman, Mr. Anant Talaulicar, for FY 2025-26.

Key Highlights

  • AGM scheduled for August 3, 2026, via VC/OAVM.
  • Final dividend of Re. 1 per equity share proposed.
  • Statutory Auditors Price Waterhouse appointed for five years.
  • Remuneration for Non-Executive Independent Chairman approved.