Eveready Industries India to Host Analyst and Investor Meet on July 16

Eveready Industries India Ltd will host an analyst and institutional investor meet on July 16, 2026, at 2:00 PM IST. The meeting is scheduled to be conducted in physical mode, allowing officials from the company to engage directly with market participants. The company has clarified that no unpublished price sensitive information will be shared during the session.

The meeting is being held pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to the National Stock Exchange of India Ltd, BSE Limited, and The Calcutta Stock Exchange Limited.

Meeting Schedule

The following table outlines the key details of the scheduled meeting:

Parameter:	Details
Date:	16 July 2026
Time:	2:00 PM IST
Mode:	Physical
Participants:	Carnelian Asset Management, Aequitas Investments, Ripple Wave Equity Advisors LLP

The company noted that the schedule may undergo changes due to exigencies on the part of the investors or the company. The intimation was signed by Shampa Ghosh Ray, Company Secretary of Eveready Industries India Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.07%	-0.16%	+0.86%	+7.27%	-8.96%	+11.16%

Eveready Industries India Ltd will conduct its 91st Annual General Meeting (AGM) on Tuesday, August 11, 2026, at 11:30 A.M. Indian Standard Time (IST) through video conferencing or other audio-visual means. The meeting will be held in compliance with the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). The Board of Directors has recommended a dividend of ₹2.50 per equity share of ₹5 each for the financial year ended March 31, 2026, which will be declared at the AGM.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed the newspaper advertisements published on July 6, 2026, in the Financial Express and Aajkaal regarding the AGM. The Notice of the 91st AGM and the Annual Report for the financial year 2025-26 will be sent via electronic mode to members who have registered their email addresses. Others will receive a letter providing a web-link to the reports.

Voting and Participation Details

Members can exercise their right to vote on resolutions through the remote e-voting system prior to the AGM and via e-voting during the meeting. The company has engaged National Securities Depositories Limited (NSDL) to facilitate these electronic voting services. Shareholders holding shares in physical form or those who have not registered their email addresses must update their details to participate.

Shareholder Requirements

The company has outlined specific procedures for shareholders to update their information based on their shareholding mode.

Shareholding Mode	Action Required
Physical Form	Visit the Registrar and Share Transfer Agent (RTA), Maheshwari Datamatics Pvt. Ltd., website at www.mdpl.in to submit forms ISR 1, ISR 2, ISR 3, and SH 13 for updating PAN, bank details, signature, mobile number, nominee, email ID, and address. Documents can be uploaded or sent to the RTA office in Kolkata.
Demat Form	Register or update the latest email ID and bank details through respective Depository Participants.

Members may also send an email request to evoting@nsdl.co.in to obtain their User ID and password for e-voting. The company emphasized that dividends for members holding shares in physical form will be paid only through electronic mode, provided their folios are KYC compliant. Consequently, shareholders must update their PAN, contact details, bank account details, and specimen signatures with the company or the RTA.