StockWatch
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Pharmaceuticals
Board Meeting14 Aug 2026, 04:28 pm

Everest Organics Appoints Two Additional Directors, Reconstitutes Committees

AI Summary

Everest Organics Ltd announced the appointment of Mr. Srikanth Reddy Kolli and Mr. Subroto Banerjee as Additional Directors (Independent Category) for a term of five years, effective August 14, 2026. The company's Board of Directors also approved the re-constitution of its Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. Additionally, the Board approved the Board's Report for FY 2025-26 and the Notice for the 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, fixed as the record date for the AGM.

Key Highlights

  • Two new independent directors appointed for a five-year term.
  • Key board committees have been re-constituted.
  • Board's Report for FY 2025-26 approved.
  • 33rd Annual General Meeting scheduled for September 30, 2026.
  • Record date set for September 25, 2026, for AGM.