This is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting of Everlon Financials Limited.
The Board of Directors meeting is scheduled to be held on Tuesday, 03rd November, 2026 through Other Audio Visual Means (OAVM).
The primary agenda item for the meeting is to consider and approve the Un-audited Standalone Financial Results along with Limited Review Report for the Quarter and half year ended 30th September 2026.
Pursuant to the Company's Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure, the Trading Window for dealing in the securities of the Company was closed from 01st October, 2026. The trading window will re-open 48 hours after the declaration of results for the Employees of the Company including Designated Persons and their immediate relatives.
The disclosure is made in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Jitendra K. Vakharia, Managing Director (DIN: 00047777).
Company registered office: 607, Regent Chambers, 208, Nariman Point, Mumbai - 400021. Email: everlonfinancials@gmail.com, Tel: 2204 9233, 2204 2788. Website: https://everlon.in/