Everest Industries Limited

Everest Industries Limited

Everest Industries Limited has announced its 93rd Annual General Meeting (AGM) to be held on August 3, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will consider the adoption of audited financial statements, appointment of statutory auditors, declaration of a final dividend, and approval for the payment of remuneration to certain directors.

Everest Industries Limited

Everest Industries Limited has received a certificate from MCS Share Transfer Agent Limited, confirming that the company's securities have been dematerialized and listed on the stock exchanges.

Everest Industries Limited

Everest Industries Limited has withdrawn its CAPEX investment plan of Rs. 138 crores for setting up a new Fibre Cement Boards plant at Assam due to business considerations. The decision will not have an adverse impact on the company's financials.

Everest Industries Limited

Everest Industries Limited has withdrawn its CAPEX investment plan of Rs. 125 Crores for setting up a new manufacturing facility for Pre Engineered Steel Buildings (PEB) at Andhra Pradesh due to business considerations. The allocated land will be surrendered back to APIIC.

Everest Industries Limited

Everest Industries Limited has informed the Exchange about Newspaper Advertisement - Information regarding Ninety-third (93rd) Annual General Meeting through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), E-voting, Final Dividend and Record Date.

Everest Industries Limited

Everest Industries Limited has published a newspaper advertisement regarding a special window for re-lodgement of transfer requests and dematerialisation of physical shares, as per SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026.

Everest Industries Limited

Everest Industries Limited has announced the record date for the final dividend for FY 2025-26 as July 27, 2026, with the final dividend to be paid by September 1, 2026, subject to tax deductions.

Everest Industries Limited

Everest Industries Limited has informed the Exchange regarding the 93rd Annual General Meeting & Record Date for Final Dividend. The company will hold its AGM on August 3, 2026, through video conferencing, and the record date for determining eligibility of members for the final dividend of Rs. 1.00 per equity share is July 27, 2026.

Everest Industries Limited

Everest Industries Limited has received a disclosure from Falak Investment Private Limited under SEBI Takeover Regulations, indicating a potential substantial acquisition of shares.

Everest Industries Limited

Everest Industries Limited has responded to a query from the National Stock Exchange of India Limited regarding a spurt in volume of trading in its shares. The company assured that it has been complying with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, and has not made any price-sensitive announcements.

Everest Industries Limited

Everest Industries Limited has observed a significant increase in volume, prompting the exchange to write to the company for a response.

Everest Industries Limited

Everest Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Everest Industries Limited

Everest Industries Limited announced the resignation of Mr. Vaibhav Garg, the company's Chief Human Resources Officer (CHRO). Mr. Garg is stepping down to pursue career opportunities outside the company. His resignation will be effective from the closing hours of July 31, 2026. This is a routine change in senior management personnel, requiring disclosure under SEBI regulations. For investors, this typically indicates a leadership transition in an administrative role with limited direct impact on the company's core operations or financial outlook.

Everest Industries Limited

Everest Industries Limited has appointed Mr. Nachiket Badnore as Vice President & BU Head - ESBS with effect from June 18, 2026.