Everest Kanto Cylinder Limited has announced that its Board of Directors will convene on February 12, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will review both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Regulatory Compliance and Meeting Details

The company has formally notified both BSE Limited and National Stock Exchange of India Limited about the upcoming board meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was issued on January 29, 2026, providing adequate advance notice to investors and stakeholders.

Trading Window Restrictions

As part of the company's insider trading prevention measures, Everest Kanto Cylinder Limited has implemented trading window restrictions for designated persons and their relatives. The trading window will remain closed until 48 hours after the declaration of financial results to the stock exchanges, which is scheduled for January 12, 2026, as per the company's code of conduct.

Company Information and Accessibility

The notification has been made available on the company's official website at www.everestkanto.com under the investor section, ensuring transparency and easy access for shareholders and potential investors. Everest Kanto Cylinder Limited, a manufacturer of high-pressure seamless gas cylinders, maintains its registered office at Raheja Centre, Nariman Point, Mumbai, and operates under CIN L29200MH1978PLC020434.

The company secretary and compliance officer, Vishal Totla, has signed the official communication, ensuring proper corporate governance procedures are followed in this regulatory disclosure.

Everest Kanto Cylinder Limited has announced a key change in its senior management team with the resignation of Mr. Sanjay Patnaik from his position as General Manager - Plant and Operations at the company's Tarapur facility.

Management Change Details

The company formally communicated this development to both BSE Limited and National Stock Exchange of India Limited on January 21, 2026, in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Background

According to the resignation letter submitted to the HR Head, Mr. Patnaik stated that he was unable to continue his services due to personal issues. The resignation was formally accepted by the company on January 10, 2026, with his relief effective from January 12, 2026.

Regulatory Compliance

The intimation was signed by Vishal Totla, Company Secretary and Compliance Officer, ensuring proper adherence to regulatory requirements. This follows the company's previous communication dated January 13, 2026, indicating ongoing transparency in management changes.

Company Profile

Everest Kanto Cylinder Limited operates as a manufacturer of high-pressure seamless gas cylinders. The company maintains its registered office at Raheja Centre, Nariman Point, Mumbai, and holds ISO/TS 16949 certification for quality management systems. The Tarapur facility, where Mr. Patnaik was stationed, represents one of the company's key operational units.