Everest Organics Ltd — Board Meeting, 05-08-2025: Board Meeting

Everest Organics' board has approved the financial results for the first quarter ended June 30, 2025. Key personnel changes include the re-appointment of Dr. Srikakarlapudi Sirisha as Managing Director and Mr. Srikakarlapudi Harikrishna as Whole-time Director, both pending shareholder approval at the upcoming Annual General Meeting (AGM). Ms. Shweta Singh has been appointed as Company Secretary and Compliance Officer. The 32nd AGM is set for September 27, 2025, via video conferencing, where the Board's Report for FY 2024-25 will be presented. The MD is authorized to finalize book closure and e-voting dates for the AGM.