Everest Kanto Cylinder Limited discontinued the services of Mr. Amitkumar C Choksi, HR Head, effective September 22, 2026. The decision was based on an assessment of his performance during his probation period.

The company informed BSE and NSE about this change in senior management under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Choksi was relieved from his duties at the close of working hours on September 22, 2026.

Regulatory disclosure details

The intimation was filed by Vishal Totla, Company Secretary and Compliance Officer. The filing confirms that the cessation of services falls under the category of removal or discontinuation based on performance evaluation.

Compliance and reporting

The company stated that the information is available on its official website for public record. This disclosure adheres to the requirements set forth in Schedule III of the SEBI Listing Regulations regarding changes in Key Managerial Personnel or senior management.

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.