Everest Industries Limited has fixed Monday, July 27, 2026, as the record date to determine shareholder entitlement for a final dividend of Re. 1 per equity share. The dividend, recommended by the Board of Directors on May 26, 2026, is subject to shareholder approval at the 93rd Annual General Meeting (AGM) scheduled for Monday, August 3, 2026, at 3:30 p.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM).

The Annual Report for FY 2025-26 was dispatched electronically on July 11, 2026, to members with registered email addresses. A web-link providing access to the report was sent to shareholders whose email details were not registered with the company, its Registrar & Share Transfer Agent, or depositories as on July 3, 2026. This action was taken in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key AGM and Voting Details

The company has established Monday, July 27, 2026, as the cut-off date to determine eligibility for remote e-voting and voting during the AGM. Shareholders whose names appear in the Register of Members or Register of Beneficial Owners as on this date are entitled to vote. The remote e-voting period commences on Thursday, July 30, 2026, at 9:00 a.m. IST and concludes on Sunday, August 2, 2026, at 5:00 p.m. IST.

Shareholders who have cast their votes via remote e-voting may attend the AGM but are not entitled to vote again during the meeting. Those holding shares in physical form must register or update their email ID and KYC details with MCS Share Transfer Agent Limited, while demat shareholders must update details with their respective Depository Participants.

Everest Steel Building Private Limited, a wholly owned subsidiary of Everest Industries , has withdrawn its Rs 125 crore capital expenditure plan for a proposed Pre Engineered Steel Buildings (PEB) manufacturing facility in Andhra Pradesh. The board of directors of the subsidiary reassessed the feasibility of the investment and decided to surrender the allocated land back to the Andhra Pradesh Industrial Infrastructure Corporation Limited (APIIC). The company confirmed that this withdrawal will not adversely impact its financials.

The decision was taken during a board meeting held on July 3, 2026. This move reverses the initial approval granted by the board on February 21, 2023, which had sanctioned the funds for setting up the new plant at R. Ananthpuram. The subsidiary had previously invested Rs 2.91 crore towards the acquisition of the land from APIIC.

The intimation regarding the withdrawal was submitted to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Amruta Avasare, Company Secretary & Compliance Officer of Everest Industries Limited.