EVERLON SYNTHETICS LTD.

Everlon Financials Ltd has announced a Board of Directors meeting scheduled for November 3, 2026. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of these results.

Everlon Financials Ltd has announced the closure of its trading window for designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the second quarter ended September 30, 2026. Designated persons are advised not to trade in the company's securities during this period.

Everlon Financials Limited announced that Mr. Nitin Ishwarlal Parekh will cease to be an Independent Director upon completion of his second term of 5 consecutive years, effective September 16, 2026. He will also step down from all Board committees. The company expressed gratitude for his contributions during his tenure.

Everlon Financials Ltd announced the appointment of Mr. Sanjay Rasiklal Dholakia as an Independent Director to its Board of Directors. The appointment was approved by the company's members at their 37th Annual General Meeting held on September 16, 2026, with effect from July 28, 2026. Mr. Dholakia brings over 35 years of experience in corporate laws, secretarial practice, corporate governance, and regulatory compliance. He is not related to any existing directors or key managerial personnel and is not debarred from accessing capital markets. His term as an Independent Director is for five years, and he does not hold any shares in the company.

Everlon Financials Ltd announced the appointment of M/s. Panchal S K & Associates, Chartered Accountants, as its new Statutory Auditor. This decision was approved by the company's members at the 37th Annual General Meeting held on September 16, 2026. The new auditor will serve for a period of three consecutive financial years, from FY 2026-27 to FY 2028-29. This appointment replaces the retiring auditor, M/s. B.L. Dasharda & Associates, whose term concluded with the AGM. Panchal S K & Associates, established in 2017, is a professionally managed firm with experience across various industries and a focus on technology-driven solutions.

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.

Everlon Financials Ltd is dispatching physical letters to shareholders whose email addresses are not registered. These letters provide the web link to access the Annual Report for FY 2025-26 and the Notice for the 37th Annual General Meeting (AGM). The AGM is scheduled for September 16, 2026, via Video Conferencing. The company is also reminding shareholders to update their KYC details and dematerialize physical securities as per SEBI regulations, with specific deadlines and consequences for non-compliance regarding payments.

Everlon Financials Ltd has announced its 37th Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, at 12:00 Noon via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company is submitting its Annual Report for the Financial Year 2025-26 and the Notice of the AGM as per SEBI regulations. The AGM agenda includes adopting the audited financial statements for FY 2025-26, re-appointing Mrs. Varsha J. Vakharia as a Director, and appointing M/s. Panchal S K & Associates as the new Statutory Auditors for a three-year term. The Annual Report is also available on the company's website.

Everlon Financials Ltd has announced its 37th Annual General Meeting (AGM) will be held on September 16, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year 2025-26, the re-appointment of Mrs. Varsha J. Vakharia as a Director, and the appointment of M/s. Panchal S K & Associates as Statutory Auditors for a three-year term. The Annual Report for FY 2025-26 is also available on the company's website.

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.