StockWatch
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Other Textile Products
Board Meeting28 Jul 2026, 03:34 pm

Everlon Financials Declares Unaudited Q1 FY27 Results

AI Summary

Everlon Financials Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board Meeting held on July 28, 2026. The Board also approved the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director and reconstituted board committees. Additionally, M/s. Panchal S K & Associates were appointed as the new Statutory Auditors for a three-year term. The company also approved convening its 37th Annual General Meeting on September 16, 2026, via Video Conferencing, with the Register of Members and Share Transfer Books closed from September 10 to September 16, 2026.

Key Highlights

  • Unaudited financial results for Q1 FY27 declared.
  • New Independent Director appointed, subject to shareholder approval.
  • New Statutory Auditors appointed for a three-year term.
  • 37th Annual General Meeting scheduled for September 16, 2026.
  • Record date for AGM set, with share transfer books closed.