EVERLON SYNTHETICS LTD.

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.

Everlon Financials Ltd announced the re-constitution of its board committees following the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director. The board also approved the un-audited financial results for the quarter ended June 30, 2026. M/s. Panchal S K & Associates have been appointed as the new statutory auditors for a term of three years, replacing M/s. B.L. Dasharda & Associates. The 37th Annual General Meeting is scheduled for September 16, 2026, to be held via Video Conferencing. The register of members and share transfer books will be closed from September 10 to September 16, 2026.

Everlon Financials Ltd announced the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Non-Executive Independent Director, effective July 28, 2026, subject to shareholder approval at the upcoming AGM. The company's Board of Directors also approved the un-audited financial results for the quarter ended June 30, 2026, and the appointment of M/s. Panchal S K & Associates as Statutory Auditors for a three-year term. The 37th Annual General Meeting is scheduled for September 16, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 10 to September 16, 2026.

Everlon Financials Ltd announced the appointment of M/s. Panchal S K & Associates as its new Statutory Auditors, replacing M/s. B.L. Dasharda & Associates. This appointment is subject to shareholder approval at the upcoming 37th Annual General Meeting (AGM) scheduled for September 16, 2026. The new auditors will serve for a term of three consecutive years. The Board also approved the un-audited financial results for the quarter ended June 30, 2026, and the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director.

Everlon Financials Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board Meeting held on July 28, 2026. The Board also approved the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director and reconstituted board committees. Additionally, M/s. Panchal S K & Associates were appointed as the new Statutory Auditors for a three-year term. The company also approved convening its 37th Annual General Meeting on September 16, 2026, via Video Conferencing, with the Register of Members and Share Transfer Books closed from September 10 to September 16, 2026.

Everlon Financials Ltd announced the outcome of its Board Meeting held on July 28, 2026. The board approved the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Key appointments were also made: Mr. Sanjay Rasiklal Dholakia was appointed as an Additional Independent Director, and M/s. Panchal S K & Associates were appointed as Statutory Auditors for a three-year term. The company also approved the convening of its 37th Annual General Meeting on September 16, 2026, and the closure of the Register of Members from September 10 to September 16, 2026.

Everlon Financials Ltd has announced a Board of Directors meeting scheduled for July 28, 2026. The primary agenda items include the consideration and approval of the Un-audited Standalone Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director and take note of the appointment of a new Statutory Auditor due to the expiry of the current auditor's term. The company has also informed that the trading window for its securities will remain closed until 48 hours after the declaration of results.