Book Closure Details

  • Not disclosed in this document.

Dividend Declaration

  • Type: Final Dividend
  • Amount: ₹0.70 per share (35%)
  • Face Value: ₹2 per share
  • Financial Year: FY 2025-26
  • Subject to Shareholder Approval: Yes (at 47th Annual General Meeting)
  • Record Date: Not disclosed
  • Date of Board Meeting: May 29, 2026
  • AGM Date: Not specified

Board Meeting Highlights

  • Approval of Audited Financial Results: Year ended March 31, 2026 and quarter ended March 31, 2026, both Standalone and Consolidated
  • Audit Opinion: Unmodified opinion issued by M/s. Suresh Surana & Associates LLP
  • Emphasis of Matter: Not mentioned
  • Approval of AGM: 47th Annual General Meeting mentioned but date not specified
  • Related Party Transactions: Not mentioned
  • Proposed Amendments to AoA: Not mentioned

Appointments / Reappointments

  • Chief Executive Officer: Mr. N. P. Gupta appointed as CEO effective July 1, 2026 (based on recommendation of Nomination and Remuneration Committee)
  • Internal Auditor: Not mentioned
  • Cost Auditor: Not mentioned
  • Secretarial Auditor: Not mentioned

Corporate Actions

  • No other corporate actions mentioned beyond dividend recommendation

Key Financial Highlights

  • Financial results were approved but specific figures (Total Income, Net Profit, EPS, etc.) are not provided in this communication
  • The audited financial results for both standalone and consolidated entities for quarter and year ended March 31, 2026 were approved
  • Results will be uploaded on Company's website www.everestkanto.com

Other Announcements

  • Board meeting duration: Commenced at 2:00 p.m. and concluded at 4:21 p.m.
  • Additional details regarding Mr. N. P. Gupta's appointment will be communicated upon his joining on July 1, 2026
  • This declaration is made pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015