Everlon Financials Ltd (EVERFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Everlon Financials Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited financial results for the quarter and half year ended 30.09.2026.
Financial Result · 03 Nov 2026, 6:56 pm
Everlon Financials Reports Q2 FY27 Loss on Sharp Revenue Decline Everlon Financials reported standalone revenue from operations of ₹88.00 lakh for the quarter ended 30th Sep'26, down 83.49% YoY from ₹532.92 lakh and 21.52% QoQ from ₹112.14 lakh. Total income stood at ₹91.89 lakh. The company posted a net loss of ₹105.18 lakh compared to a net loss of ₹217.33 lakh in 30th Sep'25 and a profit of ₹281.20 lakh in 30th Jun'26, resulting in a negative basic EPS of ₹1.70. For the half year, net profit stood at ₹176.02 lakh.
Outcome of Board Meeting
Outcome · 03 Nov 2026, 6:50 pm
Everlon Financials Reports Q2 Results with Net Loss of ₹105.18 Lakhs Everlon Financials approved its un-audited financial results for the quarter ended 30th Sep'26. Revenue from operations dropped sharply to ₹88.00 lakhs compared to ₹532.92 lakhs in the prior-year period. The company posted a net loss of ₹105.18 lakhs for the quarter, against a net loss of ₹217.33 lakhs in Q2 of the previous year and a profit of ₹281.20 lakhs in the preceding quarter ended 30th Jun'26. Basic and diluted EPS stood at negative ₹1.70. Total comprehensive loss reached ₹230.92 lakhs for the period.
Everlon Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 03 Nov 2026, 5:30 am
Everlon Financials Board to Review Q2 FY27 Results on 3rd Nov'26 Everlon Financials Limited has scheduled its Board of Directors meeting for 3rd Nov'26 to consider and approve the un-audited standalone financial results, alongside the limited review report, for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities closed on 1st Oct'26 and will reopen 48 hours post the declaration of results for designated persons and their immediate relatives.
Scrutinizer Report
Annual General Meeting · 17 Sept 2026, 5:26 pm
Everlon Financials Shareholders Approve All Resolutions at 37th AGM Everlon Financials Limited announced the voting results for its 37th AGM held on 16th Sep'26. Shareholders approved all four proposed resolutions with 99.9997% requisite majority (4,949,667 votes in favor vs. 13 against), representing a 79.83% voter turnout across 6.20m outstanding shares. Key approvals included the adoption of FY26 audited financial statements, re-appointment of director Varsha J. Vakharia, appointment of M/s. Panchal S K & Associates as statutory auditors, and the appointment of Sanjay Rasiklal Dholakia as an Independent Director via special resolution.
Cessation of Director due to the completion of the term of Mr. Nitin Parekh.
Change in Management · 16 Sept 2026, 8:26 pm
Everlon Financials Announces Cessation of Independent Director Nitin Ishwarlal Parekh Everlon Financials Limited announced the cessation of Mr. Nitin Ishwarlal Parekh (DIN: 00087248) as an Independent Director, effective from the close of business hours on 16th Sep'26. The departure follows the completion of his second consecutive five-year tenure. Consequently, Mr. Parekh also ceases to be a member of the respective Board committees.
Completion of the second term of Independent Director Mr. Nitin Parekh.
Change in Management · 16 Sept 2026, 8:20 pm
Everlon Financials Announces Cessation of Independent Director Nitin Ishwarlal Parekh Everlon Financials Limited announced that Mr. Nitin Ishwarlal Parekh (DIN: 00087248) ceased to be an Independent Director of the company effective at the close of business hours on 16th Sep'26. The cessation follows the successful completion of his second consecutive five-year term. Consequently, Mr. Parekh also ceased to serve as a member of the respective Board Committees.
Appointment of Mr Sanjay Dholakia as an independent Director of the Company
Change in Management · 16 Sept 2026, 8:18 pm
Everlon Financials Appoints Sanjay Rasiklal Dholakia as Independent Director Shareholders of Everlon Financials Limited approved the appointment of Sanjay Rasiklal Dholakia (DIN: 11831235) as an Independent Director for a five-year term, effective 28th Jul'26, at the 37th AGM held on 16th Sep'26. Dholakia is a Practicing Company Secretary with over 35 years of experience in corporate laws, SEBI regulations, governance, and compliance advisory. He holds no equity shares in the company and is unrelated to any promoter, director, or key managerial personnel.
Appointment of Statutory Auditor
Change in Auditor · 16 Sept 2026, 8:16 pm
Everlon Financials Appoints Panchal S K & Associates as Statutory Auditors Everlon Financials Limited announced that shareholders approved the appointment of M/s. Panchal S K & Associates, Chartered Accountants (FRN: 145989W), as Statutory Auditors at the 37th AGM held on 16th Sep'26. The appointment is for a three-year term spanning FY27 to FY29, concluding at the 40th AGM. Panchal S K & Associates replaces retiring auditor M/s. B.L. Dasharda & Associates upon the expiration of their term. Established in 2017, the incoming firm holds Peer Review Certificate No. 018089.
Proceedings of the 37th AGM
Annual General Meeting · 16 Sept 2026, 8:12 pm
Outcome of AGM
Annual General Meeting · 16 Sept 2026, 8:10 pm
Dispatch of Physical letter to Shareholders
Others (Uncategorized) · 25 Aug 2026, 5:17 pm
Everlon Financials Sets 37th AGM for Sep'26 and Issues KYC Reminder Everlon Financials has scheduled its 37th Annual General Meeting (AGM) for 16th Sep'26 at 12:00 PM IST via video conference. The company is distributing its FY26 Annual Report and AGM notice to shareholders, with physical letters sent to those without registered email addresses as of the 9th Sep'26 cut-off date. Management also reminded holders of physical securities to update KYC details (PAN, bank account, etc.) to ensure eligibility for dividends and other payments, which are now processed only electronically per SEBI mandate.
Annual Report
Others (Uncategorized) · 19 Aug 2026, 4:39 pm
Notice of 37th Annual General meeting of the Company to be held on 16th September, 2026
Annual General Meeting · 19 Aug 2026, 4:34 pm
Intimation of 37th Annual General Meeting of the Company to be held on 16th September, 2026
Annual General Meeting · 28 Jul 2026, 9:26 pm
Intimation under Regn 30 of SEBI (LODR) 2015 for Re-constitution of Committees.
Others (Uncategorized) · 28 Jul 2026, 9:16 pm
Everlon Financials Q1'27 Results, Director Appointment, and Auditor Change Everlon Financials reported Q1'27 results on 28th Jul'26, showing a profit before tax of ₹290.92 lakh, a significant turnaround from a loss of ₹38.40 lakh YoY and a loss of ₹302.94 lakh QoQ. Revenue from operations was ₹111.97 lakh. The Board appointed Mr. Sanjay Dholakia as an Additional Independent Director and proposed M/s. Panchal SK & Associates as new statutory auditors for a three-year term, replacing the retiring M/s. B.L. Dasharda & Associates. The 37th AGM is scheduled for 16th Sep'26.
Appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Non Executive Independent Director of the Company Subject to the approval of the Members at the ensuing AGM.
Change in Management · 28 Jul 2026, 9:12 pm
Appointment of Statutory Auditors of the Company Subject to the approval of the Members at the ensuing AGM.
Change in Auditor · 28 Jul 2026, 9:08 pm
Unaudited Financial Results for the Quarter ended 30.06.2026
Financial Result · 28 Jul 2026, 9:04 pm
Everlon Financials Reports Q1FY27 Results and Announces Board Changes Everlon Financials reported a profit after tax of ₹281.20 lakhs for the quarter ended 30th Jun'26, a significant turnaround from a loss of ₹40.95 lakhs in the prior year period and a loss of ₹299.10 lakhs in the preceding quarter. Revenue from operations increased to ₹111.97 lakhs from ₹64.30 lakhs QoQ but declined from ₹822.93 lakhs YoY. The board also approved the appointment of Sanjay Dholakia as an Additional Independent Director and M/s. Panchal S K & Associates as the new statutory auditors.
Outcome of Board Meeting
Outcome · 28 Jul 2026, 8:57 pm
Everlon Financials Reports Q1FY27 Results and Announces Key Board Changes Everlon Financials' board approved its unaudited results for the quarter ended 30th Jun'26, showing a profit after tax of ₹281.20 lakhs compared to a loss of ₹40.95 lakhs YoY. Total income increased to ₹111.98 lakhs from ₹64.36 lakhs QoQ but decreased from ₹822.94 lakhs YoY. The board also appointed Mr. Sanjay Dholakia as an Additional Independent Director and M/s. Panchal SK & Associates as statutory auditors for a three-year term. The 37th AGM is scheduled for 16th Sep'26, with record books closed from 10th-16th Sep'26.
Everlon Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Unauidted Financials Results ....
Intimation · 28 Jul 2026, 5:30 am
Everlon Financials Board Meeting on 28th Jul'26 for Q1 Results Everlon Financials has scheduled a Board Meeting on 28th Jul'26 to consider and approve the un-audited standalone financial results for the quarter ended 30th Jun'26. The agenda also includes approving the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director and noting the appointment of a new Statutory Auditor. The trading window for insiders was closed from 1st Jul'26 and will reopen 48 hours after the results are declared.
Non-Applicablity of RPT for the half year ended 31.03.2026.
Others (Uncategorized) · 12 May 2026, 7:01 pm
Everlon Financials Exempt from Related Party Transaction Disclosure for H2 FY26 Everlon Financials announced the non-applicability of Regulation 23(9) concerning related party transaction disclosures for the half-year ended 31st Mar'26. This exemption, under Regulation 15(2) of SEBI (LODR), applies as the company's paid-up equity share capital (Rs. 6.20 Cr) and net worth are below the respective thresholds of Rs. 10 Cr and Rs. 25 Cr as of 31st Mar'26. The company will comply with the regulation within six months should it become applicable in the future.
Re-Appointment of Internal Auditors for the FY 2026-27.
Change in Auditor · 12 May 2026, 6:50 pm
Everlon Financials Q4FY26 Loss Widens; Revenue Declines Everlon Financials reported a net loss of ₹299.10 lakhs for Q4FY26, a significant increase from the ₹108.29 lakh loss in Q3FY26 and a shift from a ₹568.33 lakh loss YoY. Revenue from operations for the quarter stood at ₹64.30 lakhs, down 71.7% QoQ and 83.2% YoY. For the full year FY26, the company posted a net loss of ₹665.67 lakhs on revenue of ₹1,647.67 lakhs. The Board also approved the re-appointment of M/s. R. Thakkar and Co. as internal auditors for FY27.
Audited Financial Results for the year ended 31.03.2026
Financial Result · 12 May 2026, 6:45 pm
Everlon Financials Reports FY26 Results; Notes Widened Annual Loss and Revenue Decline Everlon Financials reported a net loss of ₹665.67 lakh for FY26, a significant downturn from a profit of ₹118.87 lakh in FY25. Revenue from operations for the year also declined to ₹1,647.67 lakh from ₹1,651.69 lakh YoY. For Q4 FY26, the company posted a net loss of ₹299.10 lakh, compared to a loss of ₹568.33 lakh in Q4 FY25. The Board approved the results on 12th May'26 and re-appointed M/s. R. Thakkar and Co. as Internal Auditor for FY27.
Board Meeting outcome for Meeting held on 12.05.2026.
Outcome · 12 May 2026, 6:36 pm
Everlon Financials Q4FY26 Results: Widened Losses Amid Revenue Decline Everlon Financials reported a net loss of ₹299.10 lakhs for Q4FY26, widening from a loss of ₹108.29 lakhs in Q3FY26 and against a ₹568.33 lakh loss in Q4FY25. Revenue from operations for the quarter fell 71.7% QoQ to ₹64.30 lakhs. For the full year FY26, the company posted a net loss of ₹665.67 lakhs on revenue of ₹1,647.67 lakhs, compared to a profit of ₹118.87 lakhs in FY25. The statutory auditors issued an unmodified opinion on the financial results.
Everlon Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve the Audited financial results ....
Intimation · 12 May 2026, 5:30 am
Everlon Financials Board to Consider Q4 FY26 Results on 12th May'26 Everlon Financials' Board of Directors will meet on 12th May'26 to consider and approve the audited financial results for the fourth quarter and financial year ended 31st Mar'26. In accordance with SEBI regulations, the trading window for designated persons has been closed from 01st Apr'26 and will remain so until 48 hours after the results are declared.