EVEREST KANTO CYLINDER LTD.

Everest Kanto Cylinder Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter and six months ended September 30, 2026, covering both standalone and consolidated figures. Additionally, the company informed that the trading window for dealing in its securities will remain closed for designated persons until 48 hours after the declaration of these financial results. The intimation is also available on the company's website.

Everest Kanto Cylinder Ltd (EKC) announced that its subsidiary, EKC Egypt S.A.E., has commenced the dispatch of CNG cylinders following the start of commercial production. This marks a significant milestone as EKC Egypt is the first manufacturing unit in Egypt and Africa to locally produce CNG cylinders. The company has informed the stock exchanges about this operational achievement.

Everest Kanto Cylinder Ltd (EKC) announced that its subsidiary, EKC Egypt SAE, has successfully completed the setup of its manufacturing facility in Egypt. The subsidiary has now commenced commercial production at this new unit. This development marks a significant step in EKC's international expansion strategy, potentially increasing production capacity and market reach. The company has informed the stock exchanges as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will also make this information available on its corporate website.

Everest Kanto Cylinder Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ending September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Insider Trading Code, aimed at preventing potential insider trading activities during sensitive financial reporting periods. The exact date of the board meeting to approve these results will be communicated later.

Everest Kanto Cylinder Ltd has announced the discontinuation of services for its HR Head, Mr. Amitkumar C. Choksi. The decision was based on an assessment of his performance during his probation period. Mr. Choksi has been relieved from his duties effective from the close of working hours on September 22, 2026. The company has provided detailed information as required by SEBI Listing Regulations and has also made this announcement available on its official website.

Everest Kanto Cylinder Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, as part of its Annual Report. The report, filed in compliance with SEBI regulations, details the company's performance across environmental, social, and governance (ESG) parameters. Key disclosures include information on its manufacturing operations, employee data, and market reach. The company, involved in manufacturing various types of cylinders, reported 96% of its turnover from metal and metal products, with exports contributing 1%. The BRSR is available on the company's website.

Everest Kanto Cylinder Ltd has issued a notice for its 47th Annual General Meeting (AGM) to be held on September 29, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26, the declaration of a final dividend of 35% (₹0.70 per equity share), the reappointment of a director retiring by rotation, and the appointment of Mr. Sanjiv Kapur as a Non-Executive Non-Independent Director. The company will also seek approval for commission payments to Non-Executive Directors, not exceeding ₹6,00,000 per director per annum.

Everest Kanto Cylinder Ltd has announced September 18, 2026, as the record date to determine shareholders eligible for dividend payment. The company's 47th Annual General Meeting (AGM) is scheduled for September 29, 2024, where the dividend recommendation for FY 2025-26 will be presented for approval. The proposed dividend is 35% (₹0.70 per share). The register of members and share transfer books will be closed from September 21 to September 29, 2026, for the AGM and dividend. Dividend, if approved, will be paid on or after October 5, 2026, subject to tax deductions.

Everest Kanto Cylinder Ltd has announced its 47th Annual General Meeting (AGM) will be held on September 29, 2024, via Video Conferencing. The company will distribute its Annual Report for FY 2025-26 electronically to shareholders. The Board has recommended a dividend of 35% (₹0.70 per share) for FY 2025-26, subject to shareholder approval at the AGM. The Register of Members and Share Transfer Books will be closed from September 21, 2026, to September 29, 2026, for the AGM and dividend purposes. The cut-off date for remote e-voting and eligibility for dividend is September 18, 2026. Dividend payments, if approved, will commence after October 5, 2026.

Everest Kanto Cylinder Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the Notice for the 47th Annual General Meeting (AGM), scheduled for September 29, 2026. The AGM will be conducted via Video Conferencing. Shareholders whose email addresses are registered will receive the report and notice electronically. The Annual Report is also accessible on the company's website. The filing also highlights the company's commitment to clean energy solutions and its extensive Corporate Social Responsibility (CSR) initiatives, which have benefited nearly 92,000 individuals.