Everlon Financials Limited has scheduled a board meeting for February 10, 2026, to consider and approve its unaudited standalone financial results for the third quarter ended December 31, 2025. The company communicated this development to the Bombay Stock Exchange on February 3, 2026, in compliance with regulatory requirements.

Board Meeting Details

The meeting agenda includes the consideration and approval of unaudited standalone financial results along with a limited review report for the quarter ended December 31, 2025. The company has formally notified the exchange pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the company's Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure, Everlon Financials has implemented a trading window closure. The trading window for dealing in company securities was closed from January 1, 2026, and will remain closed until 48 hours after the declaration of results.

This restriction applies to:

• Company employees
• Designated persons
• Immediate relatives of the above categories

Company Information

Everlon Financials Limited, formerly known as Everlon Synthetics Limited, operates under CIN L65100MH1989PLC052747. The company's registered office is located at 607, Regent Chambers, 208, Nariman Point, Mumbai - 400021. The announcement was signed by Jitendra K. Vakharia, Managing Director with DIN 00047777.

Everlon Financials Limited, a registered Non-Banking Financial Company (NBFC), has reported a significant increase in revenue for the first quarter, despite swinging to a loss. The company's financial results, approved by the Board of Directors on August 11, reveal a mixed performance with strong top-line growth but challenges in profitability.

Revenue Surge

Everlon Financials saw its revenue from operations soar to ₹822.93 crore in Q1, marking an impressive 81.5% increase from ₹453.49 crore in the same quarter of the previous year. This substantial growth in revenue underscores the company's expanding operations and market presence.

Profitability Challenges

Despite the robust revenue growth, the company faced headwinds in profitability:

• Loss before tax: ₹38.40 crore (Q1) vs. Profit of ₹202.36 crore (Q1 previous year)
• Net loss: ₹40.95 crore (Q1) vs. Net profit of ₹197.71 crore (Q1 previous year)
• Total comprehensive loss: ₹267.71 crore (Q1) vs. Comprehensive income of ₹1,039.42 crore (Q1 previous year)

Key Financial Metrics

Operational Highlights

The company's revenue primarily comprises trading in shares, dividend income, and interest on advances. The significant increase in revenue suggests a robust performance in these areas, particularly in trading activities.

Corporate Governance and Leadership

In addition to the financial results, Everlon Financials announced several key corporate decisions:

1. Re-appointment of Mr. Jitendra K. Vakharia as Managing Director for three years, effective October 1.
2. Re-appointment of Mr. Kiron Basty Shenoy as Independent Director for a second five-year term.
3. Re-appointment of M/s. Sindhu Nair & Associates as Secretarial Auditors for the next five financial years.

Upcoming Annual General Meeting

The company has scheduled its 36th Annual General Meeting for September 5, to be held via video conferencing. The Register of Members and Share Transfer Register will remain closed from August 30 to September 5 for this purpose.

Outlook

While Everlon Financials has demonstrated strong revenue growth, the shift from profit to loss indicates challenges in managing costs and market volatility. The company's ability to leverage its increased revenue to return to profitability will be crucial for its performance in the coming quarters.

Investors and stakeholders will be closely watching how the company's management addresses these challenges and capitalizes on the robust revenue growth to improve bottom-line results in the future.