EVERLON SYNTHETICS LTD.

Everlon Financials Ltd has announced that the Related Party Transaction (RPT) provisions are not applicable for the half year ended March 31, 2026. This information was digitally signed by JITENDRA KANTILAL VAKHARIA on May 12, 2026.

Everlon Financials Ltd re-appointed M/s. R. Thakkar and Co., Chartered Accountants, as their Internal Auditor for the FY 2026-27. This decision was made during a Board Meeting held on May 12, 2026, where the board also approved and adopted the audited financial results for the fourth quarter and year ended March 31, 2026. The Statutory Auditors, M/s. B. L. Dasharda & Associates, issued an Audit Report with an unmodified opinion on the financial results.

Everlon Financials Ltd announced audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations (net) of ₹1,647.67 lakhs and total income of ₹1,651.69 lakhs. The board approved the re-appointment of M/s. R. Thakkar and Co. as Internal Auditor for FY 2026-27. The statutory auditors, M/s. B. L. Dasharda & Associates, issued an audit report with an unmodified opinion.

Everlon Financials Ltd's board approved and adopted the audited financial results for the fourth quarter and year ended March 31, 2026. The board also approved the re-appointment of M/s. R. Thakkar and Co. as the Internal Auditor for FY 2026-27. The statutory auditors, M/s. B. L. Dasharda & Associates, issued an audit report with an unmodified opinion on the financial results. The Board Meeting commenced at 12.00 Noon and concluded at 12.40 p.m.

Everlon Financials Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting will be held through Other Audio Visual Means (OAVM). The trading window for employees and designated persons has been closed from April 1, 2026, until 48 hours after the declaration of the results.

Everlon Financials Ltd, in accordance with Regulation 31(4) of the SEBI (SAST) Regulations, 2011, has disclosed the yearly shareholding pattern for the financial year ended 31st March, 2026. The disclosure was made by Mr. Jitendra Vakharia, a promoter of the company, on behalf of the Promoter and Promoter Group. The Promoter and Promoter Group collectively hold 46,17,437 shares of Everlon Financials Limited as of 31st March, 2026, with no encumbrances made during the financial year.

Everlon Financials Ltd. has announced the closure of its trading window for designated persons under the SEBI (Prohibition of Insider Trading) Regulation, 2015. The closure will be in effect from 01 April, 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ending on 31st March, 2026. The decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading. All designated persons have been advised not to trade in the securities of the company during this period.

Everlon Financials Ltd, formerly known as Everlon Synthetics Limited, announced its un-audited financial results for the quarter ended 31st December 2025. The company reported a revenue from operations of 1,583.37 lakhs. The board of directors approved the results in a meeting that commenced at 11.35 a.m. and concluded at 11.55 a.m. on 10th February 2026. The company is currently evaluating the impact of the new Labour Codes. The financial results have been prepared in accordance with Ind AS 34, the Companies Act, 2013, and the SEBI Listing Obligations and Disclosure Requirements) Regulations 2015.

Everlon Financials Ltd, formerly known as Everlon Synthetics Limited, announced its un-audited financial results for the third quarter ended 31st December, 2025. The company reported a profit before tax of ₹ 2,19,190 lakhs for the quarter. The board meeting, held on 10th February, 2026, also approved the financial results. The company's revenue from operations stands at ₹ 227,520 lakhs for the quarter and ₹ 1,583,370 lakhs for the nine months ended 31st December, 2025. The company does not foresee any significant impact from the new Labour Codes.

Everlon Financials Ltd has announced that its Board of Directors will meet on February 10, 2026, to consider and approve the Un-audited Standalone Financial Results for the Third Quarter ended 31st December 2025. The company will follow the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 'Trading Window' for dealing in the securities of the Company was closed from January 1, 2026, and will reopen 48 hours after the declaration of results for the Employees of the Company including Designated Persons and their immediate relatives.