Eveready Industries India Limited (EVEREADY) — Board Meeting | 11 August 2026
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.
About Eveready Industries India Limited (EVEREADY)
Fast Moving Consumer Goods · Household Products · Listed on NSE
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📊 More EVEREADY filings
- Announcement — 10 August 2026 Eveready Industries India Limited disclosed that the audio recording of its Q1FY27 earnings conferen...
- 🔴 Financial Results — 8 August 2026 Eveready Industries reported Q1 FY27 revenue of **₹407.7 crores**, up 9.0% YoY, driven by rural dema...
- 🟡 Board Meeting — 8 August 2026 Eveready Industries India Limited announced the outcome of its board meeting held on 8 August 2026, ...
- 🔴 Financial Results — 8 August 2026 Eveready Industries reported consolidated revenue of **₹407.7 crores** for Q1 FY27, up 9% YoY from ₹...
- share transfer — 2 July 2026 Eveready Industries India Limited received a compliance certificate from its share transfer agent co...
🔥 Also filed on 11 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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