Everlon Financials Ltd (514358)

Everlon Financials Limited has scheduled its Board of Directors meeting on Tuesday, November 3, 2026. The board will consider and approve the unaudited standalone financial results for the quarter and half-year ended September 30, 2026. The insider trading window was closed on October 1, 2026, and will remain closed until 48 hours following the results declaration. The company has a market cap of approximately ₹68 crore with TTM revenue of ₹9 crore.

• Board meeting scheduled on Tuesday, November 3, 2026 via OAVM
• Agenda is to consider and approve unaudited results for quarter and half-year ended September 30, 2026
• Trading window closed from October 1, 2026 until 48 hours post-results

Everlon Financials Ltd has dispatched physical letters to shareholders whose email addresses are not registered with the company or depositories. The letter contains web-links to access the Annual Report for FY 2025-26 and notice for the 37th Annual General Meeting scheduled on September 16, 2026. The communication also reminds physical shareholders to update mandatory KYC details and dematerialize shares in compliance with SEBI circulars.

• 37th Annual General Meeting scheduled for Wednesday, September 16, 2026, at 12:00 Noon via VC/OAVM
• Cut-off date specified as Wednesday, September 09, 2026 for physical letter dispatch list
• Mandatory reminder to physical security holders for KYC updation (PAN, bank details, nomination) per SEBI guidelines
• Annual Report for FY 2025-26 made accessible via company website link

Everlon Financials Limited has submitted its Annual Report for FY 2025-26 along with the notice convening its 37th Annual General Meeting (AGM) on September 16, 2026, via Video Conferencing. Key AGM agenda items include the adoption of FY26 financial statements, the appointment of M/s. Panchal S K & Associates as Statutory Auditors for a 3-year term (until the 40th AGM), and regularizing the appointment of Mr. Sanjay Rasiklal Dholakia as an Independent Director for 5 years. For context, the company reported a net loss of Rs 6.66 Cr on revenue of Rs 16.52 Cr for FY26.

• 37th Annual General Meeting scheduled for Wednesday, 16th September, 2026 at 12:00 Noon IST via VC/OAVM
• Proposed appointment of M/s. Panchal S K & Associates as Statutory Auditors for a 3-year term (up to FY 2028-29)
• Proposed regularization of Mr. Sanjay Rasiklal Dholakia as Independent Director for a 5-year term ending July 27, 2031
• Re-appointment of Mrs. Varsha J. Vakharia as Director retiring by rotation

Everlon Financials Limited has issued the notice for its 37th Annual General Meeting (AGM) scheduled for September 16, 2026, via video conferencing. Key resolutions include the adoption of FY26 audited financial statements, the re-appointment of retiring director Mrs. Varsha J. Vakharia, and the appointment of M/s. Panchal S K & Associates as statutory auditors for a 3-year term ending in FY29. Additionally, shareholders will vote on the appointment of Mr. Sanjay Rasiklal Dholakia as an Independent Director for a 5-year term through July 27, 2031.

• 37th AGM scheduled to be held on September 16, 2026 at 12:00 Noon IST via Video Conferencing.
• Proposed appointment of M/s. Panchal S K & Associates as Statutory Auditors for a 3-year term until the 40th AGM.
• Proposed appointment of Mr. Sanjay Rasiklal Dholakia as an Independent Director for a 5-year term until July 27, 2031.

Everlon Financials Ltd held a board meeting on July 28, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026. The company announced the appointment of M/s. Panchal S K & Associates as new statutory auditors for a three-year term, replacing the retiring auditors. Additionally, Mr. Sanjay Rasiklal Dholakia, a professional with over 35 years of experience in corporate law, was appointed as an Independent Director for five years. The 37th Annual General Meeting (AGM) is scheduled for September 16, 2026.

• 37th Annual General Meeting scheduled for September 16, 2026, via Video Conferencing.
• Appointment of M/s. Panchal S K & Associates as Statutory Auditors for a 3-year term starting from the 37th AGM.
• Mr. Sanjay Rasiklal Dholakia appointed as an Additional Independent Director for a 5-year term.
• Register of Members and Share Transfer Books to remain closed from September 10 to September 16, 2026.
• Company reported a net loss of Rs 2.99 Cr in the previous quarter ended March 2026.

Everlon Financials has scheduled a board meeting for July 28, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026. The company is currently under financial pressure, reporting a TTM net loss of Rs 7 crore and a sharp revenue decline to Rs 0.64 crore in the March 2026 quarter. The board will also consider the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director and address the appointment of a new Statutory Auditor. The trading window for insiders has been closed since July 1, 2026.

• Board meeting scheduled for July 28, 2026, to approve Q1 FY27 financial results.
• Appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director to be considered.
• Statutory Auditor appointment on the agenda due to the expiration of the existing auditor's term.
• Trading window for designated persons closed from July 1, 2026, until 48 hours after results declaration.