Everest Organics Ltd

BSE: 524790

10

total announcements

524790.BO · 15 min delayed

BSECorp. ActionMgmt Change14 Aug 2026

Everest Organics Ltd

Enclosed

Everest Organics Ltd has announced the outcome of its Board Meeting held on August 14, 2026, where it approved the appointment of two new independent directors, reconstituted its committees, and set the date for its 33rd Annual General Meeting.

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BSECorp. ActionMgmt Change14 Aug 2026

Everest Organics Ltd

Enclosed

Everest Organics Ltd has announced the appointment of two new independent directors, Srikanth Reddy Kolli and Subroto Banerjee, for a term of five years. The company has also reconstituted its audit, nomination and remuneration, stakeholders relationship, and corporate social responsibility committees. The 33rd Annual General Meeting will be held on September 30, 2026, and the register of members and share transfer books will be closed from September 26 to 30, 2026.

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BSEAGM/EGMMgmt Change14 Aug 2026

Everest Organics Ltd

Enclosed

Everest Organics Ltd has announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the appointment of two independent directors, reconstituted several committees, and approved the Board's Report for the Financial Year 2025-26. The company also announced the date for its 33rd Annual General Meeting (AGM) on September 30, 2026.

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BSECompany UpdateMgmt Change14 Aug 2026

Everest Organics Ltd

Appointment of Mr. Subroto Banerjee as Additional Director of the Company in the Independent Category w.e.f. August 14, 2026

Everest Organics Ltd has announced the appointment of Mr. Subroto Banerjee as an Additional Director (Independent Category) of the Company, for a first term of five consecutive years commencing from August 14, 2026. The Board also re-constituted various committees and approved the Board's Report for the Financial Year 2025-26.

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BSECompany UpdateMgmt Change14 Aug 2026

Everest Organics Ltd

Appointment of Mr. Srikanth Reddy Kolli as Additional Director in the Independent Category w.e.f. August 14, 2026

Everest Organics Ltd has announced the appointment of Mr. Srikanth Reddy Kolli and Mr. Subroto Banerjee as Additional Directors in the Independent Category, effective August 14, 2026. The company has also reconstituted its Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, and Corporate Social Responsibility Committee. Additionally, the Board has approved the 33rd Annual Report for the Financial Year 2025-26 and convened the 33rd Annual General Meeting for September 30, 2026.

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BSEBoard MeetingMgmt Change14 Aug 2026

Everest Organics Ltd

Enclosed

Everest Organics Ltd has announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the appointment of two independent directors, reconstituted several committees, and approved the Board's Report for the Financial Year 2025-26. The company also announced the date for its 33rd Annual General Meeting.

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BSEResultResults14 Aug 2026

Everest Organics Ltd

Enclosed

Everest Organics Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with sales turnover of Rs. 4843.00 lakhs, comprising domestic turnover of Rs. 3764.83 lakhs and export turnover of Rs. 1078.23 lakhs.

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BSECompany UpdateMgmt Change22 Jun 2026

Everest Organics Ltd

Resignation of Ms. Shweta Singh from the position of Company Secretary & Compliance Officer of the Company w.e.f. June 22, 2026.

Everest Organics Ltd announced the resignation of Ms. Shweta Singh from her position as Company Secretary and Compliance Officer, effective June 22, 2026. Ms. Singh cited personal reasons and better career prospects for her departure. The company has received her resignation letter and will place it before the board for formal acceptance. Until a new Company Secretary is appointed, the Managing Director, Sirisha Srikakarlapudi, will temporarily assume the role of Compliance Officer.

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