Company Update

Everlon Financials' Board approved Q1 financial results: revenue was 1.12 Cr, profit 2.81 Cr, and basic EPS 4.54. Key changes include Mr. Sanjay Rasiklal Dholakia's appointment as an Additional Independent Director and reconstitution of Board committees.

M/s. Panchal S K & Associates were appointed Statutory Auditors for three years, replacing the previous firm.

All new director and auditor appointments are subject to shareholder approval.

The 37th Annual General Meeting will convene virtually on September 16, with share transfer books closed from September 10-16.