Everlon Financials logo

Everlon Financials MD, chairman, board of directors and AGM

BSE: 514358FinanceSmall Cap

Last close ₹102.80down ₹12.70 (11.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹115.50.

52-week range of traded prices to 23 Oct 2026
₹77.50Low, 16 Feb 2026₹136.50High, 6 Jan 2026
Market cap
₹64 Cr3,227th largest listed
P/E
Lossover the last 12 months
P/B
3.7
Dividend yield
Nonein the last 12 months
ROE
−14.1%
ROCE
−17.2%
Debt to equity
0.00
Volume, BSE
64

Everlon Financials AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Everlon Financials share news and announcements

Annual general meeting, 16 Sep 2026

2,684 shareholders on the register on 9 Sep 2026; present: 7 promoters and 29 others; votes counted by CS SUBODH MORE / SUBODH MORE & ASSOCIATES.The company's voting result (opens in a new tab)

  1. 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.83% · promoters 99.30% · institutions 0.00% · other public 23.04%

  2. 2. To appoint a Director in place of Mrs. Varsha J. Vakharia (DIN 00052361) who retires by rotation and being eligible, offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.83% · promoters 99.30% · institutions 0.00% · other public 23.04%

  3. 3. To appoint M/s. Panchal S K & Associates, Chartered Accountants (FRN: 145989W), as Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.83% · promoters 99.30% · institutions 0.00% · other public 23.04%

  4. 4. To approve appointment of Mr. Sanjay Rasiklal Dholakia (DIN 11831235) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.83% · promoters 99.30% · institutions 0.00% · other public 23.04%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.