Everest Organics Ltd — Important, 14-08-2026: Company Update

The Board approved significant governance updates. Mr. Srikanth Reddy Kolli and Mr. Subroto Banerjee were appointed as Additional Independent Directors for five-year terms, pending shareholder consent. This led to the reconstitution of key committees, including Audit and Nomination & Remuneration. Additionally, the Board approved the annual report for financial year 2025-26 and the notice for the 33rd Annual General Meeting (AGM), to be held via video conferencing. Details regarding share transfer book closure and a record date for AGM voting were also set. Sitting fees for non-executive independent directors attending Board and Committee meetings were approved.