Everest Industries has fixed Monday, July 27, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹1.00 per equity share for the financial year 2025-26. The payment is scheduled to be made by September 1, 2026, subject to the declaration of the dividend at the company’s upcoming Annual General Meeting. The dividend will be paid after deducting tax at source to shareholders holding shares in dematerialized form based on data provided by depositories, as well as those holding shares in physical form, provided valid transmission or transposition requests are lodged by the close of business hours on the record date.

The 93rd Annual General Meeting of the members of Everest Industries Limited is scheduled for Monday, August 3, 2026, at 3:30 p.m. IST. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in compliance with applicable circulars from the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The record date announcement was made in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dividend and Record Date Details

The following table outlines the specifics of the corporate action:

There will be no book closure for this corporate action. The final dividend is applicable to equity shares with a face value of ₹10 each.

Falak Investment Pvt Ltd, the promoter of Everest Industries Ltd , disclosed that its shareholding in the company stood at 50.22% as on March 31, 2026. The declaration was submitted to the National Stock Exchange of India under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The promoter entity stated that it holds 79,63,544 equity shares of ₹10 each. This stake constitutes over half of the company's total equity share capital. The disclosure confirms the promoter's significant control over the firm at the end of the financial year.

Shareholding Details

The filing provided specific details regarding the promoter's shareholding and the status of these shares for the financial year 2025-26.

Encumbrance Status

Falak Investment Pvt Ltd confirmed that it has not created any encumbrance on the shares held by it, directly or indirectly, during the financial year 2025-26. This status holds true as on March 31, 2026, ensuring that the shares are free from charges or liens. The disclosure was signed by Bharat Khator, Director of Falak Investment Pvt Ltd.