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Other Textile Products
Board Meeting20 Jul 2026, 12:57 pm

Everlon Financials Board Meeting on July 28, 2026 for Q1 Results

AI Summary

Everlon Financials Ltd has announced a Board of Directors meeting scheduled for July 28, 2026. The primary agenda items include the consideration and approval of the Un-audited Standalone Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director and take note of the appointment of a new Statutory Auditor due to the expiry of the current auditor's term. The company has also informed that the trading window for its securities will remain closed until 48 hours after the declaration of results.

Key Highlights

  • Board meeting scheduled for July 28, 2026.
  • To approve Q1 FY27 Un-audited Financial Results.
  • Consideration of new Independent Director appointment.
  • Note appointment of new Statutory Auditor.
  • Trading window closure until results declaration.