Everest Industries Limited — Others, 27-08-2025: Copy of Newspaper Publication

Everest Industries has announced its 92nd Annual General Meeting on Thursday, September 18, 2025, via video conferencing. Shareholders can participate in remote e-voting from September 15-17, 2025, with September 11, 2025, as the cut-off date for voting eligibility. The Board has proposed a final dividend of Rs. 2.50 per equity share (25% on face value Rs. 10) for FY 2024-25, pending shareholder approval. The record date for this dividend is September 12, 2025. Payments will be electronic, requiring updated bank and KYC details from shareholders, and will be subject to applicable tax deductions.