Key Dates
- 37th Annual General Meeting: Scheduled for Wednesday, 16 September 2026 at 12:00 Noon IST
- Cut-off date for email registration: Wednesday, 09th September 2026
- SEBI Master Circular effective date: May 07, 2024
- Electronic payment mandate effective: April 1, 2024
Parties Involved
- BSE Limited (Department of Corporate Services)
- Purva Sharegistry (India) Private Limited (Registrar & Share Transfer Agent)
- Depository Participants
- Shareholders of Everlon Financials Limited
Communication Details
The company is sending letters to shareholders whose email addresses are not registered with the Company/Registrar & Share Transfer Agent/Depository Participants. The letters provide the exact path/weblink to access:
- Annual Report for FY 2025-26
- Notice convening the 37th Annual General Meeting
Website for access: https://everlon.in/InvestorRelationship.aspx
KYC Compliance Requirements
The disclosure includes a reminder to shareholders regarding SEBI mandates for:
- Updating KYC details (PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature)
- Choice of Nomination for security holders holding securities in physical mode
- Dematerialization of physical securities
- Email registration (optional but recommended for online services)
Payment Restrictions
Shareholders holding physical shares without updated PAN, nomination choice, contact details, bank account details, and specimen signature will only receive payments (including dividend, interest, or redemption payments) through electronic mode effective from April 1, 2024.
Forms and Resources Available
Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on RTA website: https://purvashare.com/faq
Green Initiative Encouragement
Shareholders are encouraged to register email addresses to receive important information and documents electronically.
#Tags: #EverlonFinancials #SEBIRegulation30 #AGMNotice #KYCCompliance #RegulatoryDisclosure