Everest Organics Ltd (EVERESTO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Everest Organics Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed the Scrutinizer Report and Voting Results of 33rd AGM of the Company.
Annual General Meeting · 01 Oct 2026, 12:35 am
Outcome of the 33rd Annual General Meeting held today i.e. 30th September 2026.
Annual General Meeting · 30 Sept 2026, 8:49 pm
33rd Annual Report for the FY 2025-26 is enclosed
Others (Uncategorized) · 08 Sept 2026, 9:37 pm
Notice of 33rd Annual General Meeting of the Company along with 33rd Annual Report for the FY 2025-26 is enclosed
Annual General Meeting · 08 Sept 2026, 9:21 pm
Enclosed
Others · 14 Aug 2026, 10:14 pm
Everest Organics Announces Board Reshuffle and AGM Details Everest Organics has appointed Mr. Srikanth Reddy Kolli and Mr. Subroto Banerjee as Additional Independent Directors for five-year terms, effective 14 Aug'26. The Board also reconstituted its Audit, Nomination & Remuneration, Stakeholders Relationship, and CSR committees. The 33rd Annual General Meeting (AGM) is scheduled for 30 Sep'26 via video conference. The record date for AGM eligibility is 25 Sep'26, with the register of members closed from 26 Sep'26 to 30 Sep'26. Remote e-voting is available from 27 Sep'26 to 29 Sep'26.
Enclosed
Annual General Meeting · 14 Aug 2026, 10:08 pm
Everest Organics Board Reshuffle: Appoints Two New Independent Directors Everest Organics appointed Mr. Srikanth Reddy Kolli and Mr. Subroto Banerjee as Additional Independent Directors, each for a five-year term starting 14 Aug'26. Consequently, the board reconstituted its Audit, Nomination & Remuneration, Stakeholders Relationship, and CSR committees. The 33rd AGM is scheduled for 30 Sep'26 via video conference, with 25 Sep'26 as the record date. Share transfer books will be closed from 26 Sep'26 to 30 Sep'26. The remote e-voting period runs from 27 Sep'26 to 29 Sep'26.
Appointment of Mr. Subroto Banerjee as Additional Director of the Company in the Independent Category w.e.f. August 14, 2026
Change in Management · 14 Aug 2026, 10:05 pm
Everest Organics Appoints Two Independent Directors, Reconstitutes Board Committees Everest Organics appointed two Independent Directors, Mr. Srikanth Reddy Kolli and Mr. Subroto Banerjee, for a five-year term starting 14th Aug'26. Consequently, board committees were reconstituted. Mr. Kolli was named Chairman of the Audit and Stakeholders Relationship Committees. Mr. Banerjee was appointed Chairman of the Nomination and Remuneration Committee. The company also announced its 33rd AGM for 30th Sep'26, setting 25th Sep'26 as the record date. Remote e-voting will be open from 27th Sep'26 to 29th Sep'26.
Appointment of Mr. Srikanth Reddy Kolli as Additional Director in the Independent Category w.e.f. August 14, 2026
Change in Management · 14 Aug 2026, 10:03 pm
Everest Organics Board Changes and AGM Details Everest Organics appointed two Additional Independent Directors, Mr. Srikanth Reddy Kolli and Mr. Subroto Banerjee, for five-year terms effective Aug 14, '26. The company reconstituted its Audit, Nomination & Remuneration, Stakeholders Relationship, and CSR committees. Mr. Kolli will chair the Audit and Stakeholders committees, while Mr. Banerjee will chair the Nomination & Remuneration committee. The 33rd AGM is scheduled for Sep 30, '26, via video conference, with Sep 25, '26, set as the record date for determining voting eligibility.
Enclosed
Outcome · 14 Aug 2026, 9:57 pm
Everest Organics Board Appointments and Committee Reshuffle Everest Organics has appointed Mr. Srikanth Reddy Kolli and Mr. Subroto Banerjee as Independent Directors for five-year terms, effective 14 Aug'26. Concurrently, the Board reconstituted its key committees. Mr. Kolli will now chair the Audit Committee and the Stakeholders Relationship Committee. Mr. Banerjee will chair the Nomination and Remuneration Committee. The company also announced its 33rd AGM will be held on 30 Sep'26, with 25 Sep'26 as the record date. Remote e-voting is scheduled from 27 Sep'26 to 29 Sep'26.
Enclosed
Financial Result · 14 Aug 2026, 9:53 pm
Everest Organics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 4,843 (-10.0% YoY | -0.7% QoQ) ■ EBITDA: 433 (-2.5% YoY | -35.4% QoQ) ■ EBITDA Margin (%): 8.9 (+69 bps YoY | -481 bps QoQ) ■ PAT: 111 (-20.8% YoY | -57.7% QoQ) ■ EPS (INR): 1.15 (-20.7% YoY | -57.6% QoQ)
Everest Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting is scheduled ....
Intimation · 14 Aug 2026, 5:30 am
Everest Organics Board Meeting on Aug 14, 2026 for Q1 Results Everest Organics Limited (BSE: 524790) has scheduled a Board of Directors meeting for Fri, 14th Aug'26. The primary agenda is to consider and approve the un-audited financial results for the quarter ended Jun 30, 2026. The board will also review the auditor's report, approve the Board's Report for FY26, and finalize details for the 33rd Annual General Meeting. The trading window, closed since 1st Jul'26, will reopen 48 hours after the results are declared.
The Board of Directors approved by way of Circular Resolution on July 11, 2026, the Allotment of 263157 fully paid-up equity shares of Rs. 10 each at a price of Rs. 152 each upon conversion ....
Others (Uncategorized) · 11 Jul 2026, 6:28 pm
Everest Organics Allots Equity Shares to Promoter via Warrant Conversion On 11 Jul'26, Everest Organics allotted 2,63,157 equity shares to its promoter and MD, Dr. Sri Kakarlapudi Sirisha, upon conversion of warrants. The shares, with a face value of Rs. 10, were issued at a price of Rs. 152 each, aggregating to Rs. 4 crore. This follows the receipt of the balance 75% consideration of Rs. 3 crore. The original warrants were allotted on a preferential basis on 13 Jan'25. The newly issued shares are subject to an 18-month lock-in period.
Resignation of Ms. Shweta Singh from the position of Company Secretary & Compliance Officer of the Company w.e.f. June 22, 2026.
Change in Management · 22 Jun 2026, 4:56 pm
Everest Organics Company Secretary and Compliance Officer Resigns Ms. Shweta Singh has resigned as Company Secretary and Compliance Officer of Everest Organics Limited, effective 22-Jun'26. The company received her resignation on 21-Jun'26. Ms. Singh cited personal reasons and better career prospects for her departure. The company is searching for a replacement, and the Managing Director, Sirisha Srikakarlapudi, will serve as the interim Compliance Officer.
Appointment of Mr. Narra Venkata Ramana, as Additional Director in the Board Meeting held today i.e. May 29, 2026.
Change in Management · 30 May 2026, 2:43 am
Everest Organics Q4FY26 Results, Board Changes & Auditor Qualification Everest Organics reported Q4FY26 PAT of ₹262.93 lakhs vs. ₹291.30 lakhs YoY. Revenue was ₹4,874.82 lakhs, up from ₹4,093.48 lakhs. For FY26, PAT stood at ₹554.65 lakhs, reversing a loss of ₹129.03 lakhs in FY25, with revenue at ₹19,615.77 lakhs. The Board appointed Mr. Narra Venkata Ramana as Chairman and Independent Director from 29 May'26. Auditors issued a qualified opinion, citing production levels exceeding permitted capacity from the Telangana State Pollution Control Board, which could impact going concern status.
Outcome of the Board Meeting held today .i.e. May 29, 2026.
Outcome · 30 May 2026, 2:37 am
Everest Organics Board Approves FY26 Results, Appoints New Chairman Everest Organics reported a Profit After Tax of ₹262.93 lakhs for Q4FY26, compared to a profit of ₹291.30 lakhs in Q4FY25. For the full year ended 31st Mar’26, PAT stood at ₹554.65 lakhs, reversing a loss of ₹129.03 lakhs in FY25. The Board appointed Mr. Narra Venkata Ramana as an Additional Independent Director and Chairman, effective 29th May’26. Auditors issued a qualified opinion regarding production exceeding approved capacity from the Telangana State Pollution Control Board, noting potential impact on the company's going concern status.
Audited Financial Results for quarter and year ended March 31, 2026.
Financial Result · 30 May 2026, 2:35 am
Everest Organics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 4,875 (+19.1% YoY | +14.4% QoQ) ■ EBITDA: 670 (+94.9% YoY | +89.0% QoQ) ■ EBITDA Margin (%): 13.7 (+535 bps YoY | +542 bps QoQ) ■ PAT: 263 (-9.7% YoY | +637.9% QoQ) ■ EPS (INR): 2.69 (+99.3% YoY | +627.0% QoQ)
Everest Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve a) to consider and approve ....
Intimation · 29 May 2026, 5:30 am
Everest Organics Board Meeting to Approve FY26 Results Everest Organics Limited has scheduled a Board of Directors meeting for 29 May'26 to consider and approve the audited standalone financial results for the quarter and year ended 31 Mar'26. The board will also review the statutory auditors' report for the financial year. The trading window for insiders has been closed since 01 Apr'26 and will reopen 48 hours after the results are declared.
Disclosure of reason for delay in submission of financial results for the quarter ended December 31, 2025.
Others (Uncategorized) · 06 Mar 2026, 5:49 pm
Everest Organics Discloses Reasons for Q3FY26 Results Submission Delay Everest Organics cited reasons for delaying its Q3FY26 results submission. The board meeting, which began on 14th Feb'26, extended until 1:00 AM on 15th Feb'26 due to detailed discussions and a need for additional information, preventing finalization within the 45-day deadline. While the results were uploaded immediately after the meeting concluded, the company failed to submit the required explanation for the delay within one working day as mandated. Everest Organics has assured the exchange of timely compliance in the future.
Everest Organics Limited submitted the unaudited financial results for the quarter and nine months ended December 31, 2025.
Financial Result · 15 Feb 2026, 6:53 am
EVEREST ORGANICS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 4259 (+1.3% YoY | -16.5% QoQ) ■ EBITDA: 354 (-11.8% YoY | -30.9% QoQ) ■ EBITDA Margin (%): 8.3 (-123 bps YoY | -174 bps QoQ) ■ PAT: 35.6 (-68.7% YoY | -69.2% QoQ) ■ EPS (INR): 0.37 (-73.9% YoY | -68.9% QoQ)
Everest Organics Limited submitted exchange unaudited financials results for the quarter and nine months ended December 31, 2025.
Outcome · 15 Feb 2026, 6:38 am
EVEREST ORGANICS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 4259 (+1.3% YoY | -16.5% QoQ) ■ EBITDA: 354 (-11.8% YoY | -30.9% QoQ) ■ EBITDA Margin (%): 8.3 (-123 bps YoY | -174 bps QoQ) ■ PAT: 35.6 (-68.7% YoY | -69.2% QoQ) ■ EPS (INR): 0.37 (-73.9% YoY | -68.9% QoQ)
Everest Organics Limited submitted exchange unaudited financials results for the quarter and nine months ended December 31, 2025.
Outcome · 15 Feb 2026, 6:38 am
EVEREST ORGANICS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 4259 (+1.3% YoY | -16.5% QoQ) ■ EBITDA: 354 (-11.8% YoY | -30.9% QoQ) ■ EBITDA Margin (%): 8.3 (-123 bps YoY | -174 bps QoQ) ■ PAT: 35.6 (-68.7% YoY | -69.2% QoQ) ■ EPS (INR): 0.37 (-73.9% YoY | -68.9% QoQ)
Copy of newspaper publication.
Others (Uncategorized) · 14 Feb 2026, 4:16 pm
Everest Organics Announces Window for Physical Share Transfer Re-lodgement Everest Organics Limited has informed the BSE of a newspaper advertisement published on 14 Feb'26. The notice pertains to a "Special Window for Re-lodgement of Transfer Requests of Physical Shares" as mandated by a SEBI circular dated 30 Jan'26. The announcement appeared in the South India Times (English) and Telugu Prabha (Regional) newspapers. This provides an opportunity for holders of physical shares to resubmit transfer requests, a procedural matter relevant for shareholders still holding shares in non-dematerialized form.
Everest Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve i. Un-Audited Financial Results ....
Intimation · 11 Feb 2026, 5:30 am
Everest Organics Board Meeting Scheduled for Q3 FY26 Results Everest Organics has scheduled a Board of Directors meeting on 11th Feb'26 to consider and approve the un-audited financial results for the quarter ended 31st Dec'25. The trading window for dealing in the company's securities, closed since 1st Jan'26 in compliance with insider trading regulations, will reopen 48 hours after the financial results are declared. Other unspecified business transactions will also be on the agenda.
Report on re-lodgement of transfer request of physical shares.
Others (Uncategorized) · 22 Jan 2026, 8:20 pm
Everest Organics Reports No Re-lodgement Requests for Physical Share Transfers Everest Organics Limited reported that it received no requests for the re-lodgement of physical share transfers during the period ending Jan 6, 2026. The disclosure, made pursuant to the SEBI Circular dated Jul 2, 2025, confirms that zero requests were received, processed, approved, or rejected for the month. This indicates no shareholder activity under the special window provided for transferring physical shares. The intimation was provided by the company's Registrar and Share Transfer Agent, Venture Capital and Corporate Investments Private Limited.
Newspaper Advertisement.
Others (Uncategorized) · 17 Dec 2025, 4:43 pm
Everest Organics Publishes Notice on Physical Share Transfer Window Everest Organics Limited informed exchanges on 17 Dec'25 that it has published newspaper advertisements regarding a special window for the re-lodgement of physical share transfer requests. The notice, compliant with a SEBI circular dated 02 Jul'25, appeared in the South India Times (English) and Telugu Prabha (Regional) on 16 Dec'25. This action facilitates shareholders holding physical shares to process their transfer requests.