Everest Organics Appoints Two Additional Directors, Reconstitutes Committees

Everest Organics Ltd held a Board of Directors meeting on August 14, 2026, approving the appointment of Mr. Srikanth Reddy Kolli and Mr. Subroto Banerjee as Additional Directors (Independent Category) for a five-year term, subject to requisite approvals. The company also reconstituted its Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. 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, set as the record date. Payment of sitting fees to Non-Executive Independent Directors for attending Board and Committee meetings was also approved.