Eveready Industries India Limited Schedules Board Meeting for Q4FY26 Financial Results on April 30, 2026

Eveready industries India Limited has scheduled a Board of Directors meeting for April 30, 2026, to deliberate on key financial matters for the concluded financial year. The company formally communicated this development to stock exchanges on April 22, 2026, outlining the meeting's primary agenda items.

Board Meeting Agenda

The upcoming board meeting will address two critical corporate governance matters:

Agenda Item:	Details
Financial Results Approval:	Annual audited financial results (standalone and consolidated) for Q4 and FY ended March 31, 2026
Dividend Consideration:	Recommendation of dividend, if any, for FY ended March 31, 2026
Regulatory Compliance:	Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015

Trading Window Restrictions

In accordance with the company's insider trading code under SEBI (Prohibition of Insider Trading) Regulations, 2015, Eveready Industries has implemented trading restrictions. The trading window for dealing in the company's securities will continue to remain closed for designated persons and their immediate relatives. This restriction will be lifted only after 48 hours following the declaration of the financial results.

Corporate Communication

The formal intimation was signed by Company Secretary Shampa Ghosh Ray and distributed to major stock exchanges including the National Stock Exchange of India Limited, BSE Limited, and The Calcutta Stock Exchange Limited. The company maintains its registered office at 2, Rainey Park, Kolkata, and operates under CIN: L31402WB1934PLC007993.

This scheduled board meeting represents a routine corporate governance practice as the company prepares to disclose its annual financial performance and potential shareholder returns for the financial year 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+7.34%	+14.99%	+13.04%	-11.11%	+11.90%	+17.88%

Eveready Industries India Ltd has submitted its quarterly compliance certificate to stock exchanges and depositories for the quarter ended 31st March 2026. The submission demonstrates the company's adherence to regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was issued by Maheshwari Datamatics Private Limited, the company's Registrar and Share Transfer Agent, confirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary Shampa Ghosh Ray signed the submission letter dated April 6, 2026.

Parameter:	Details
Reporting Period:	Quarter ended 31st March 2026
Regulation:	SEBI Regulation 74(5)
Registrar:	Maheshwari Datamatics Private Limited
Submission Date:	April 6, 2026

Stock Exchange and Depository Notifications

The compliance certificate was submitted to multiple regulatory bodies and stock exchanges where Eveready Industries shares are listed and traded.

Stock Exchanges:

National Stock Exchange of India Ltd (NSE)
BSE Limited
The Calcutta Stock Exchange Limited

Depositories:

Central Depository Services (India) Limited (CDSL)
National Securities Depository Ltd (NSDL)

Dematerialisation Compliance Confirmation

Maheshwari Datamatics Private Limited confirmed sending the Demat Transfer Register for the period 01/01/2026 to 31/03/2026 to the depositories and stock exchanges. The registrar also confirmed the destruction, mutilation, and cancellation of all securities received from Depository Participants after dematerialisation within the stipulated timeframe.

This quarterly submission represents standard regulatory compliance for listed companies, ensuring transparency in share dematerialisation processes and maintaining investor confidence in the securities market infrastructure.