Eveready industries India Limited has announced a board meeting scheduled for February 5, 2026, to consider the company's quarterly financial performance. The meeting will focus on approving unaudited financial results for the quarter and nine months ended December 31, 2025, in accordance with regulatory requirements.

Board Meeting Details

The company has formally notified stock exchanges about the upcoming board meeting through an official communication dated January 28, 2026. The meeting agenda includes consideration and approval of both standalone and consolidated unaudited financial results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In compliance with insider trading regulations, Eveready Industries has implemented trading restrictions for designated persons. The company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, mandates specific trading window closures.

The trading window for dealing in company securities will remain closed for designated persons and their immediate relatives until 48 hours after the declaration of the financial results. This measure ensures compliance with insider trading prevention protocols and maintains market integrity.

Regulatory Compliance

The company has notified all relevant stock exchanges about the board meeting, including the National Stock Exchange of India Limited, BSE Limited, and The Calcutta Stock Exchange Limited. This notification demonstrates Eveready Industries' commitment to maintaining transparency and adhering to regulatory disclosure requirements.

The formal communication was signed by Company Secretary Shampa Ghosh Ray on January 28, 2026, ensuring proper documentation and regulatory compliance for the upcoming financial results announcement.

Eveready Industries India Limited has announced the successful completion of its postal ballot voting process, with all four proposed resolutions receiving overwhelming shareholder approval on January 12, 2026. The company declared the voting results on January 13, 2026, following the scrutinizer's certification of the electronic voting process.

Postal Ballot Overview

The postal ballot process was conducted entirely through remote e-voting, utilizing the NSDL platform from December 14, 2025 to January 12, 2026. The voting was based on shareholding records as of the cut-off date of December 5, 2025, with 66,526 total shareholders eligible to participate.

Resolution Results Summary

All four resolutions achieved the required majority, with voting participation representing 63.61% of total outstanding shares. The resolutions covered critical governance matters including director appointments and board restructuring.

Resolution 1: Director Appointment

The appointment of Mr. Aditya Chand Burman (DIN: 00042277) as Non-Executive Non-Independent Director received exceptional support:

Resolution 2 & 3: Independent Director Re-appointments

Both special resolutions for re-appointing Independent Directors achieved strong approval:

Resolution 4: Board Expansion

The special resolution to increase the maximum number of Directors to 16 received substantial backing:

Voting Process and Compliance

The postal ballot was conducted in strict compliance with the Companies Act, 2013 and SEBI Listing Regulations. Scrutinizer A.K. Labh (FCS: 4848) oversaw the entire process, ensuring transparency and regulatory adherence. The voting results were unblocked in the presence of two independent witnesses on January 12, 2026, after the conclusion of the e-voting period.

The company has made the voting results and scrutinizer's report available on its website at www.evereadyindia.com and on the NSDL e-voting platform. The results have also been communicated to all stock exchanges where the company's shares are listed, including NSE, BSE, and Calcutta Stock Exchange.

Shareholder Participation Analysis

The voting demonstrated strong shareholder engagement across all categories:

The successful completion of this postal ballot strengthens Eveready Industries' governance structure and provides the board with enhanced flexibility to drive strategic initiatives through the expanded directorship framework.