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The Annexure

Desk› Financial Services› Everlon Financials Ltd

Everlon Financials Ltd

BSE 514358 EVERFIN INE339D01034
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 30 trading days

13 filings · 3 material · busiest 2026-07-28

What it files

General2 Newspaper Publication2 AGM / EGM2 Annual Report1 Board Outcome1 Results1 Auditor Appointment1 Change in Management1

Filings

13 in the window

  1. 25 August 2026

    General

    Intimation Of Dispatch Of Physical Letter To Shareholders Whose Email Id Are Not Registered With Company/Depository

    Dispatch of Physical letter to Shareholders

    Company Update / General View filing →

  2. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication - Notice of AGM & E-voting

    Company Update / Newspaper Publication View filing →

  3. 19 August 2026

    AGM / EGM

    37Th Annual General Meeting (AGM) Of Members Of The Company Will Be Held On 16Th September, 2026 At 12 Noon Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

    Notice of 37th Annual General meeting of the Company to be held on 16th September, 2026

    AGM/EGM / AGM View filing →

  4. 19 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report

    Others / Reg. 34 (1) Annual Report View filing →

  5. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  6. 28 July 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Approved And Adopted Un-Audited Financial Results For The Quarter Ended 30.06.2026

    Outcome of Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  7. 28 July 2026

    Results

    Un-Audited Financial Results For The Quarter Ended 30.06.2026

    Unaudited Financial Results for the Quarter ended 30.06.2026

    Result / Financial Results View filing →

  8. 28 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory Auditors of the Company Subject to the approval of the Members at the ensuing AGM.

    Company Update / Appointment of Statutory Auditor/s View filing →

  9. 28 July 2026

    Change in Management

    Change in Management

    Appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Non Executive Independent Director of the Company Subject to the approval of the Members at the ensuing AGM.

    Company Update / Change in Management View filing →

  10. 28 July 2026

    General

    Intimation Of Re-Constitution Of Various Committees

    Intimation under Regn 30 of SEBI (LODR) 2015 for Re-constitution of Committees.

    Company Update / General View filing →

  11. 28 July 2026

    Book Closure

    The Register Of Members And Share Transfer Register Of The Company Will Remain Closed From 10Th September, 2026 To 16Th September, 2026 (Both Days Inc lusive) For The Purpose Of 37Th Annual General Meeting Of The Company

    Intimation of Book Closure for the 37th Annual General meeting to be held on 16th September, 2026

    Corp. Action / Book Closure View filing →

  12. 28 July 2026

    AGM / EGM

    37Th Annual General Meeting Of The Company Will Be Held On Wednesday, 16Th September, 2026 Through Video Conferencing (VC") / Other Audio Visual Means (OAVM")

    Intimation of 37th Annual General Meeting of the Company to be held on 16th September, 2026

    AGM/EGM / AGM View filing →

  13. 20 July 2026

    Board Meeting

    Board Meeting Intimation for The Meeting Of The Company Is Scheduled To Be Held On Tuesday, 28Th July, 2026

    Everlon Financials Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Unauidted Financials Results ....

    Board Meeting / Board Meeting View filing →