Key Dates and Events
- AGM Date: Monday, August 3, 2026 at 3:30 PM IST
- Record Date for Final Dividend: Monday, July 27, 2026
- E-voting Cut-off Date: Monday, July 27, 2026
- E-voting Period: Thursday, July 30, 2026 from 9:00 AM IST to Sunday, August 2, 2026 at 5:00 PM IST
Distribution Method
Web-link Access Details
For shareholders without registered email addresses, the Company provides direct access to the Annual Report through:
- Web-link: https://www.everestind.com/public/storage/annual-reports/July2026/86FeIInEZ6OnmGckoILR.pdf
- Path: https://www.everestind.com > Investor Relations > Annual Reports > F.Y. 2025-2026
Additional Availability
The Notice of the 93rd AGM and Annual Report are also available on:
- National Securities Depository Limited (NSDL): www.evoting.nsdl.com
- BSE Limited: www.bseindia.com
- National Stock Exchange of India Ltd: www.nseindia.com
Shareholder Action Required
Shareholders holding shares in physical form are requested to update KYC details and email ID by submitting necessary documents to MCS Share Transfer Agent Ltd at helpdeskmum@mcsregistrars.com. Demat holders should contact their respective Depository Participants.
Financial Impact
Financial impact not quantified in the disclosure. The document serves as a procedural announcement for annual report distribution and AGM notice.