Dividend/BonusCorp. Action

The company's Board has approved the appointment of Mr. Srikanth Reddy Kolli and Mr. Subroto Banerjee as new Independent Directors, each for a five-year term.

Everest Organics Ltd524790 · Filed with the exchange

This move strengthens governance by re-constituting crucial committees including Audit, Nomination & Remuneration, Stakeholders Relationship, and CSR.

The Board also approved the annual report for FY25-26 and the notice for the 33rd Annual General Meeting, which will be held on September 30. The record date for AGM participation is September 25, with book closure from September 26-30.

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