BSECompany UpdateResults4d ago
Everlon Financials Ltd
Newspaper Publication
Everlon Financials Ltd has published its unaudited financial results for the quarter ended 30th June, 2026, in accordance with Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results show a total income from operations of ₹11,198.82 lakhs, a net profit before tax of ₹29,092 (₹38.40) lakhs, and a net profit after tax of ₹28,120 (₹4095) lakhs.
BSEAGM/EGMMgmt Change6d ago
Everlon Financials Ltd
Intimation of 37th Annual General Meeting of the Company to be held on 16th September, 2026
Everlon Financials Ltd announced the 37th Annual General Meeting (AGM) to be held on 16th September, 2026 through video conferencing. The Board approved the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director, and reconstituted various committees of the Board. The company also approved the appointment of new statutory auditors and the reconstitution of the Audit Committee.
BSECorp. ActionMgmt Change6d ago
Everlon Financials Ltd
Intimation of Book Closure for the 37th Annual General meeting to be held on 16th September, 2026
Everlon Financials Ltd has announced the book closure for its 37th Annual General Meeting (AGM) to be held on 16th September, 2026. The company has also approved the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director, and the reconstitution of various committees of the Board. Additionally, the company has approved the appointment of new Statutory Auditors and the convening of the AGM through Video Conferencing.
BSECompany UpdateResults6d ago
Everlon Financials Ltd
Intimation under Regn 30 of SEBI (LODR) 2015 for Re-constitution of Committees.
Everlon Financials Ltd has announced the re-constitution of various committees of the Board, including the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director, and the appointment of new Statutory Auditors. The Board also approved the Un-audited Financial Results for the quarter ended 30th June, 2026, and convened the 37th Annual General Meeting on 16th September, 2026.
BSECompany UpdateMgmt Change6d ago
Everlon Financials Ltd
Appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Non Executive Independent Director of the Company Subject to the approval of the Members at the ensuing AGM.
Everlon Financials Ltd has appointed Mr. Sanjay Rasiklal Dholakia as an Additional Non-Executive Independent Director, subject to shareholder approval. The Board also approved the appointment of new auditors, reconstituted committees, and convened the 37th AGM.
BSECompany UpdateMgmt Change6d ago
Everlon Financials Ltd
Appointment of Statutory Auditors of the Company Subject to the approval of the Members at the ensuing AGM.
Everlon Financials Ltd has announced the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director, subject to shareholder approval. The company has also approved the appointment of new statutory auditors, M/s. Panchal S K & Associates, and the reconstitution of various committees. The 37th Annual General Meeting will be held on September 16, 2026, through video conferencing.
BSEResultMgmt Change6d ago
Everlon Financials Ltd
Unaudited Financial Results for the Quarter ended 30.06.2026
Everlon Financials Ltd has announced unaudited financial results for the quarter ended 30.06.2026, approved the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director, and other board decisions.
BSEBoard MeetingResults6d ago
Everlon Financials Ltd
Outcome of Board Meeting
Everlon Financials Ltd's board meeting outcome for the quarter ended 30.06.2026 has been approved, with the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director. The company has also approved the reconstitution of various committees and the appointment of new statutory auditors.