Everlon Financials Ltd — Important, 21-08-2026: Company Update

Everlon Financials Limited has announced its 37th Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means on Wednesday, September 16, 2026, at 12:00 Noon. Shareholders will review and approve the financial results for the financial year 2025-2026. The company is providing a remote e-voting facility for shareholders to cast their votes on resolutions. The annual report and other relevant documents have been sent electronically. The cut-off date to determine eligibility for e-voting is September 9, 2026. Full details for participation and voting are available on the company's website.