StockWatch
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Other Textile Products
Management Change28 Jul 2026, 03:43 pm

Everlon Financials Appoints Sanjay Rasiklal Dholakia as Independent Director

AI Summary

Everlon Financials Ltd announced the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Non-Executive Independent Director, effective July 28, 2026, subject to shareholder approval at the upcoming AGM. The company's Board of Directors also approved the un-audited financial results for the quarter ended June 30, 2026, and the appointment of M/s. Panchal S K & Associates as Statutory Auditors for a three-year term. The 37th Annual General Meeting is scheduled for September 16, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 10 to September 16, 2026.

Key Highlights

  • Mr. Sanjay Rasiklal Dholakia appointed as Independent Director.
  • Un-audited financial results for Q1 FY27 approved.
  • New statutory auditors appointed for a three-year term.
  • 37th AGM scheduled for September 16, 2026.
  • Board meeting also approved committee reconstitutions.