Everest Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Everest Industries Ltd. on BSE

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Everest Industries Ltd.

23 Sep 2025

713.95

-0.85%

Company Update

Everest Industries Ltd - 508906 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

In terms of Regulation 30 and Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), read with the SEBI Cirular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (''SEBI Master Circular''), this is to inform you that the Company has received show cause notice (DRC 01) from the "Assistant Commissioner of Central Goods and Service Tax, Roorkee under section 73 of the Central GST Act, 2017 & SGST Act, 2017 and IGST Act, 2017. There is no material impact on financial, operation or other activities of the Company. Further, the Company firmly believes that it maintains strong legal and factual grounds and is fully prepared to address and contest the aforesaid show cause notice for any future proceedings, should they be initiated by the authorities against the Company.

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Everest Industries Ltd.

20 Sep 2025

713.95

-0.85%

Company Update

Everest Industries Ltd - 508906 - Approval Of Members For Appointment Of Mr. Hemant Khurana (DIN: …

BSE India

Further to our intimation dated August 4, 2025 on the captioned subject, we wish to inform you that, at the 92nd Annual General Meeting ("AGM") held on September 18, 2025, the memebrs of the Company have approved the appointment of Mr. Hemant Khurana (DIN: 08652827) as the Managing Director & Chief Executive Officer of the Company for a period of three (3) consecutive years with effect from 13th September, 2025 to 12th September, 2028.

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Everest Industries Ltd.

20 Sep 2025

713.95

-0.85%

Company Update

Everest Industries Ltd - 508906 - Appointment Of Secretarial Auditors Of The Company

BSE India

Further to our intimation dated May 19, 2025 on the captioned subject, we wish to inform you that, at the 92nd Annual General Meeting ("AGM") held on September 18, 2025, the members of the Company have approved the appointment of M/s. Parikh & Associates, Peer Reviewed Firm of Company Secretaries in Practice (Firm Registration No. P1988MH009800), as the Secretarial Auditors of the Company for first term of 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-30.

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Everest Industries Ltd.

19 Sep 2025

713.95

-0.85%

AGM

Everest Industries Ltd - 508906 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 92nd Annual General Meeting (AGM) of the members of Everest Industries Limited ("the Company") held on Thursday, September 18, 2025 at 3.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM): a) Disclosure of Voting Results b) Consolidated Report of Scrutinizer on remote e-voting and e-voting at the AGM All the resolutions included in the notice of 92nd AGM of the Company were passed with the requisite majority.

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Everest Industries Ltd.

18 Sep 2025

713.95

-0.85%

AGM

Everest Industries Ltd - 508906 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that the 92nd Annual General Meeting ("AGM") of Everest Industries Limited ("the Company") was held today i.e. September 18, 2025 at 3.30 p.m. (IST) through Video Conferencing/ Other Audio Visual means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, the summary of proceedings of the AGM.

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Everest Industries Ltd.

13 Sep 2025

713.95

-0.85%

Company Update

Everest Industries Ltd - 508906 - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And …

BSE India

We wish to inform that consequent to the appointment of Mr. Hemant Khurana as Managing Director & Chief Executive Officer of the Company w.e.f. September 13, 2025, Key Managerial Personnel of the Company are authorized for determining materiality of an information or event and make necessary disclosures to te Stock Exchange(s) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Everest Industries Ltd.

11 Sep 2025

713.95

-0.85%

Company Update

Everest Industries Ltd - 508906 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

This is to inform you that on September 11, 2025, the Stakeholders Relationship Committee of the Board has approved, by way of circular resolution, allotment of 35,874 equity shares of Rs.10/- each of the Company, fully paid up, to the employees of the Company on exercise of stock options under the Employee Stock Options Schemes-2021 (ESOS-2021) as per details given below: - 35,400 equity shares of Rs.10/- each under ESOS-2021 at an exercise price of Rs.580/- per share; - 474 equity shares of Rs.10/- each under ESOS-2021 at an exercise price of Rs.635/- per share.

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Everest Industries Ltd.

08 Sep 2025

713.95

-0.85%

Company Update

Everest Industries Ltd - 508906 - Disclosure Pursuant To The Provisions Of Regulation 30 Of The …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchanges that the Company has decided to manage the investor relations function internally, and will therefore disengage with Adfactors India Private Limited for the time being as of September 8, 2025.

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Everest Industries Ltd.

29 Aug 2025

713.95

-0.85%

Company Update

Everest Industries Ltd - 508906 - Board Approval For Sale Of Land At Podanur And Execution …

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform the exchanges that the Board of Directors of the Company, by way of a circular resolution, passed on August 28, 2025, approved the sale of land admeasuring 23.32 acres situated at Kurichi Village, Podanur, Coimbatore, Tamil Naidu ("Land/ Property") to G Square Realtors Private Limited ("Buyer/ Purchaser"), subject to requisite approvals and fulfillment of conditions precedent to the sale. The relevant details as prescribed under the SEBI Listing Regulations read with SEBI circular dated July 13, 2023 with respect to the proposed sale is enclosed as "Annexure A".

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Everest Industries Ltd.

29 Aug 2025

713.95

-0.85%

Company Update

Everest Industries Ltd - 508906 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

In terms of Regulation 30 and Schedule III of the Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), read with with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 ("SEBI Master Circular"), this is to inform you that the company has received a show cause notice from the "Office of Regional Provident Fund Commissioner- I/OIC", Regional Office, Delhi-East on August 27, 2025.

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Is Everest Industries Ltd. worth buying?

123 Votes:

Buy 72.36%

Sell 18.7%

Hold 8.94%