Everest Kanto Cylinder Limited has scheduled its 47th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be held via video conference and other audio-visual means to transact ordinary and special business.

The Board of Directors has recommended a final dividend of Re. 0.70 per share, subject to shareholder approval at the AGM. The record date for the dividend is Friday, September 18, 2026.

Voting and Book Closure Details

Shareholders can exercise their voting rights through remote e-voting or during the AGM. The facility is provided by Central Depository Services (India) Limited (CDSL).

The Register of Members and Share Transfer Books will remain closed from Monday, September 21, 2026, to Tuesday, September 29, 2026. Only members whose names appear in the register as of the close of business on Friday, September 4, 2026, are eligible to receive the notice and vote.

Dividend Payout Timeline

If approved by shareholders, the final dividend will be paid on or after October 5, 2026. Payments will be made electronically via online transfer modes to members who have updated their bank account details with the company or its Registrar and Transfer Agent.

Members who have already cast their votes via remote e-voting can participate in the AGM via video conference but cannot vote again on those resolutions. The results of the voting will be declared within two working days of the AGM's conclusion.

Everest Kanto Cylinder Limited has scheduled its 47th Annual General Meeting for September 29, 2026. The company’s board recommended a final dividend of 35% (₹0.70 per share) for FY26, subject to shareholder approval.

The meeting will be conducted via Video Conferencing or Other Audio-Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars. The notice, along with the annual report and audited financial statements for FY26, will be dispatched electronically to registered members.

Key Dates and Dividend Details

Shareholders must note the following critical dates regarding voting eligibility and dividend entitlement:

Members whose names appear in the register of beneficial owners or the register of members as on the cut-off date will be entitled to vote remotely. The dividend payout is contingent upon approval at the AGM.

Investor Information

The annual report and AGM notice are available on the company’s website under the investor section. The document outlines procedures for updating bank details, casting votes through e-voting, and attending the meeting virtually. Vishal Totla, Company Secretary and Compliance Officer, signed the communication on September 8, 2026.