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Other Textile Products
AGM/EGM28 Jul 2026, 03:56 pm

Everlon Financials to hold 37th AGM on Sep 16, 2026

AI Summary

Everlon Financials Ltd announced its 37th Annual General Meeting (AGM) will be held on September 16, 2026, via Video Conferencing. The board also approved un-audited financial results for the quarter ended June 30, 2026. Key decisions include the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director and the appointment of M/s. Panchal S K & Associates as Statutory Auditors for a three-year term. The Register of Members and Share Transfer Books will be closed from September 10 to September 16, 2026, for the AGM.

Key Highlights

  • 37th AGM scheduled for September 16, 2026, via VC/OAVM.
  • Approved un-audited financial results for Q1 FY27.
  • Appointed Mr. Sanjay Rasiklal Dholakia as Additional Independent Director.
  • Appointed new Statutory Auditors for a three-year term.
  • Register of Members closed Sep 10-16 for AGM purposes.