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The Annexure

Desk Healthcare Everest Organics Ltd

Everest Organics Ltd

BSE 524790 EVERESTO INE334C01029
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

11 filings · 5 material · busiest 2026-08-14

What it files

Filings

11 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    News Paper publications of Un-audited Financial Results for the Quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Enclosed

    Result / Financial Results View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today

    Enclosed

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Srikanth Reddy Kolli as Additional Director in the Independent Category w.e.f. August 14, 2026

    Company Update / Change in Directorate View filing →

  5. 14 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Subroto Banerjee as Additional Director of the Company in the Independent Category w.e.f. August 14, 2026

    Company Update / Change in Directorate View filing →

  6. 14 August 2026

    AGM / EGM

    The 33Rd Annual General Meeting (AGM) Of The Company Scheduled To Be Held On Wednesday, September 30, 2026 At 12.00 Noon (IST) Through Video Conferencing / Other Audio Visual Means (VC/OAVM).

    Enclosed

    AGM/EGM / AGM View filing →

  7. 14 August 2026

    Book Closure

    Fixes Book Closure For The 33Rd Annual General Meeting Of The Company

    Enclosed

    Corp. Action / Book Closure View filing →

  8. 14 August 2026

    Record Date

    Fixed The Cut-Off Date For The 33Rd Annual General Meeting Of The Company

    Enclosed

    Corp. Action / Record Date View filing →

  9. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting Scheduled To Be Held On Friday, August 14, 2026

    Everest Organics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting is scheduled ....

    Board Meeting / Board Meeting View filing →

  10. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of trading window closure for the quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 22 June 2026

    KMP

    Cessation

    Resignation of Ms. Shweta Singh from the position of Company Secretary & Compliance Officer of the Company w.e.f. June 22, 2026.

    Company Update / Cessation View filing →