Everest (EVERESTIND) — Board Meeting

📢 Key Event
93rd AGM approved FY2026 financials, declared Re 1 dividend, and reappointed directors.

🔄 What Changed
Declaration of Re 1 dividend and reappointment of Padmini Sekhsaria.

🔮 What's Next
Results of e-voting to be published within two working days after the meeting.

💡 Investor Takeaway
The dividend signals confidence in FY2026 performance, but director remuneration approvals may raise governance scrutiny.

Everest Industries held its 93rd AGM on August 3, 2026 via video conference, approving the audited standalone and consolidated financial statements for FY2026, declaring a final dividend of Re 1 per share, reappointing Padmini Sekhsaria, appointing Price Waterhouse Chartered Accountants as statutory auditors, and approving remuneration for directors including Chairman Anant Talaulicar for FY2025-26 and FY2026-27. Shareholders cast votes electronically through NSDL, with results to be published within two working days.

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About Everest Industries Limited (EVERESTIND)

Construction Materials · Cement - Products · Listed on NSE

Market Cap: ₹671.89 Cr ROE: -0.3% ROCE: 6.0% Div Yield: 0.24%

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

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