
Board Meeting28 Jul 2026, 03:29 pm
Everlon Financials Board Approves Un-audited Results, Appoints New Director
AI Summary
Everlon Financials Ltd announced the outcome of its Board Meeting held on July 28, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Key appointments were also made: Mr. Sanjay Rasiklal Dholakia was appointed as an Additional Independent Director, and M/s. Panchal S K & Associates were appointed as Statutory Auditors for a three-year term. The company also approved the convening of its 37th Annual General Meeting on September 16, 2026, and the closure of the Register of Members from September 10 to September 16, 2026.
Key Highlights
- Approved un-audited financial results for Q1 FY27.
- Appointed Mr. Sanjay Rasiklal Dholakia as Additional Independent Director.
- Appointed M/s. Panchal S K & Associates as Statutory Auditors.
- 37th AGM scheduled for September 16, 2026.
- Register of Members closed Sept 10-16 for AGM.
Price Impact
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