Everest Industries Limited — Others, 14-08-2025: Copy of Newspaper Publication

Everest Industries Limited will hold its 92nd Annual General Meeting on Thursday, September 18, 2025, at 3:30 p.m. via video conferencing, enabling shareholder participation and e-voting. The Board has proposed a final dividend of Rs.2.50 per equity share (25%) for FY 2024-25, subject to shareholder approval. The record date for this dividend is Friday, September 12, 2025, with payment made electronically to eligible shareholders. Additionally, a special 6-month window from July 7, 2025, to January 6, 2026, is open for re-lodging physical share transfer requests rejected before April 1, 2019, facilitating dematerialization.