Everlon Financials Ltd

Everlon Financials Ltd

Everlon Financials Ltd has scheduled a Board Meeting on 03/11/2026 to consider and approve Unaudited Financial Results for the quarter ended 30.09.2026.

Everlon Financials Ltd

Everlon Financials Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.

Everlon Financials Ltd

Everlon Financials Ltd has closed its trading window for insiders from 01 October, 2026, until 48 hours after the declaration of its un-audited Q2 results for the period ended 30 September, 2026.

EVERLON FINANCIALS LIMITED

Everlon Financials Limited has informed BSE about the appointment of a Non-Executive Independent Director.

EVERLON FINANCIALS LIMITED

Everlon Financials Limited has informed BSE about the appointment of a new statutory auditor.

EVERLON FINANCIALS LIMITED

Everlon Financials Limited has informed BSE about the appointment of a Non-Executive Independent Director.

EVERLON FINANCIALS LIMITED

Everlon Financials Limited has informed the BSE about the completion of the tenure of its Statutory Auditor, XBRL.

EVERLON FINANCIALS LIMITED

Everlon Financials Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

EVERLON FINANCIALS LIMITED

Everlon Financials Limited has informed BSE about the appointment of a new Statutory Auditor.

EVERLON FINANCIALS LIMITED

Everlon Financials Limited has informed BSE about the completion of tenure of its Statutory Auditor - XBRL.

EVERLON FINANCIALS LIMITED

Everlon Financials Limited has informed BSE about the completion of tenure of a Non-Executive Independent Director.

Everlon Financials Ltd

Everlon Financials Ltd has announced the cessation of Mr. Nitin Parekh as an Independent Director due to the completion of his second term of 5 consecutive years. The Board of Directors appreciates his contribution and guidance during his tenure.

Everlon Financials Ltd

Everlon Financials Ltd has announced the completion of the second term of Independent Director Mr. Nitin Parekh, who will cease to be a member of the Board and its committees effective September 16, 2026.

Everlon Financials Ltd

Everlon Financials Ltd has appointed Mr. Sanjay Rasiklal Dholakia as an independent Director on its Board with effect from July 28, 2026, for a term of five years.

Everlon Financials Ltd

Everlon Financials Ltd has appointed M/s. Panchal S K & Associates as its Statutory Auditor for a period of three consecutive years from the financial year 2026-27 to 2028-29, following the approval of its members at the 37th Annual General Meeting.

Everlon Financials Ltd

Everlon Financials Ltd held its 37th Annual General Meeting (AGM) on September 16, 2026, through video conferencing. The meeting was attended by the requisite quorum, and the resolutions were passed with voting results to be submitted separately.

Everlon Financials Ltd

Everlon Financials Ltd held its 37th Annual General Meeting (AGM) on September 16, 2026, through video conferencing. The meeting approved the audited financial statements for the year ended March 31, 2026, and appointed a new director, M/s. Panchal S K & Associates as statutory auditors, and Mr. Sanjay Rasiklal Dholakia as an independent director.

Everlon Financials Ltd

Everlon Financials Ltd has dispatched physical letters to shareholders whose email IDs are not registered with the company or depository, informing them about the Annual Report for FY 2025-26 and the Notice convening the 37th Annual General Meeting. The company also requests shareholders to update their KYC details and dematerialize physical securities.

Everlon Financials Ltd

Everlon Financials Ltd has published a notice of its 37th Annual General Meeting (AGM) to be held on September 16, 2026, through video conference or other audio visual means. The notice includes details of the AGM, the audited financial statements for the Financial Year 2025-2026, and the process for remote e-voting.

Everlon Financials Ltd

Everlon Financials Ltd has submitted its Notice of 37th Annual General Meeting and Annual Report for the Financial Year 2025-26, which will be held on September 16, 2026, through Video Conferencing. The report includes audited financial statements, reports of the Board of Directors and Auditors, and resolutions for the appointment of a Director and Statutory Auditors.