
Everest Organics Appoints Two Additional Directors, Reconstitutes Committees
Everest Organics Ltd announced the appointment of Mr. Srikanth Reddy Kolli and Mr. Subroto Banerjee as Additional Directors (Independent Category) for a five-year term. The Board of Directors also reconstituted key committees, including the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. The company approved its Board's Report for FY 2025-26 and the notice for its 33rd Annual General Meeting (AGM) scheduled for September 30, 2026. The Register of Members and Share Transfer Books will be closed from September 26 to September 30, 2026, with September 25, 2026, set as the record date. Remote e-voting will be open from September 27 to September 29, 2026.
Key Highlights
- Two new independent directors appointed for a 5-year term.
- Board committees reconstituted with immediate effect.
- 33rd Annual General Meeting scheduled for September 30, 2026.
- Record date set for September 25, 2026, for AGM eligibility.
- Board approved FY 2025-26 Board's Report.
Price Impact
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