
AGM/EGM16 Sept 2026, 02:43 pm
Everlon Financials Holds 37th AGM, Approves Financials and Director Re-appointment
AI Summary
Everlon Financials Limited conducted its 37th Annual General Meeting (AGM) on September 16, 2026, via Video Conferencing. The meeting, chaired by Mr. Jitendra K. Vakharia, commenced at 12:00 Noon and concluded at 12:36 PM IST. Key agenda items included the adoption of the Audited Financial Statements for FY26, the re-appointment of Mrs. Varsha J. Vakharia as Director, the appointment of M/s. Panchal S K & Associates as Statutory Auditors, and the approval of Mr. Sanjay Rasiklal Dholakia as an Independent Director. The company facilitated remote e-voting and in-meeting electronic voting for all resolutions.
Key Highlights
- 37th AGM held on September 16, 2026, via Video Conferencing.
- Audited Financial Statements for FY26 were considered and adopted.
- Mrs. Varsha J. Vakharia re-appointed as Director.
- M/s. Panchal S K & Associates appointed as Statutory Auditors.
- Mr. Sanjay Rasiklal Dholakia approved as Independent Director.
Price Impact
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