Eveready Industries India Limited (EVEREADY) — Board Meeting | 11 August 2026

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
91st AGM approves dividend and director appointments
💡 Investor Takeaway
Shareholders approved dividend and leadership continuity, signaling confidence in current strategy.

Eveready Industries India Limited held its 91st Annual General Meeting on 11 August 2026 via video conference, approving all proposed resolutions including adoption of FY2025-26 financial statements, a 50% dividend of Rs 2.50 per share, reappointment of directors, and special approvals for director remuneration totaling up to Rs 3 crores annually and Rs 10 lakhs per independent director. The meeting concluded at 1:55 PM IST after enabling e-voting access for late participants.

📄 View Original Announcement (PDF)

About Eveready Industries India Limited (EVEREADY)

Fast Moving Consumer Goods · Household Products · Listed on NSE

Market Cap: ₹2,325.63 Cr P/E: 29.0

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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