Everest Industries Limited has scheduled a board meeting for February 6, 2026, to review and approve its unaudited financial results for the third quarter of fiscal year 2026. The company made this announcement on January 29, 2026, in compliance with regulatory requirements under SEBI listing obligations.

Board Meeting Details

The meeting agenda focuses on considering and approving the company's unaudited standalone and consolidated financial results for specific reporting periods. The board will review performance metrics and financial data that will provide insights into the company's operational and financial health during the reporting period.

Trading Window Closure

In continuation of an earlier intimation dated December 26, 2025, Everest Industries has confirmed that the trading window for dealing in company shares remains closed. This closure is part of standard regulatory compliance to prevent insider trading during the period leading up to financial result announcements.

Regulatory Compliance

The board meeting announcement was made pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed both major stock exchanges where its shares are listed.

The notification was signed by Amruta Avasare, Company Secretary & Compliance Officer, ensuring proper corporate governance and transparency in communication with stakeholders and regulatory bodies.

Everest Industries has completed the sale of its minority stake in Amplus Ampere Private Limited, marking a strategic divestment transaction worth ₹1.76 crore. The deal represents the company's move to optimize its investment portfolio through selective stake sales.

Transaction Details

The divestment involved the sale of a 3.12% equity stake in Amplus Ampere Private Limited, with the transaction being finalized on January 20, 2026. The deal structure and timing indicate a planned strategic exit from this minority investment.

Strategic Implications

This divestment allows Everest Industries to realize value from its minority holding in Amplus Ampere Private Limited. The transaction represents part of the company's broader strategy to manage its investment portfolio and focus resources on core business operations.

The completion of this stake sale provides Everest Industries with additional liquidity while reducing its exposure to minority investments. The timing and structure of the deal suggest a planned approach to portfolio optimization.