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Eveready Industries India Ltd

  • BSE Code : 531508
  • NSE Symbol : EVEREADY
  • ISIN : INE128A01029
  • Industry :DRY CELLS
Trade Now

up-arrow 281.55 4.05(1.46%)

Open Price (₹)

277.50

Prev. Close (₹)

277.50

Volume (No’s)

126,487

Market Cap (₹)

2,046.51

Low Price (₹)

264.85

High Price (₹)

283.50

 

Board Meetings

Start Date End Date Purpose
28-Jan-2026 05-Feb-2026 Eveready Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December 2025 Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2025 (As Per BSE Announcement Dated on:05.02.2026) Eveready Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Further to our letter dated 28th January 2026, with respect to intimation of the date of the Board Meeting scheduled to be held on Thursday, 5th February 2026, inter alia, to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December 2025, we hereby inform you that the Board of Directors at the said meeting shall inter-alia also consider the introduction and adoption of Employee Stock Option Scheme in accordance with the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and other applicable laws and regulations, subject to the recommendation of the Nomination and Remuneration Committee and the approval of the shareholders The outcome of the meeting has been attached herewith. (As Per BSE Announcement Dated On : 02.02.2026)
28-Oct-2025 05-Nov-2025 Eveready Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September 2025 1. Appointment of Mr. Aditya Chand Burman [DIN:00042277] as Additional Director (Non Executive - Non Independent] with effect from 5th Nov, 2025, subject to shareholders approval. 2. Re-appointment of Mr. Sourav Bhagat [DIN: 09040237] as Independent Director for second term of three consecutive years effective 28th January 2026 to 27th January 2029, subject to shareholders approval. 3. Re-appointment of Mr. Sunil Sikka [DIN: 08063385] as Independent Director for second term of three consecutive years effective 21st April 2026 to 20th April 2029, subject to shareholders approval. (As Per Bse Announcement dated on 05/11/2025)
28-Jul-2025 05-Aug-2025 Eveready Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2025 Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025 (As per BSE Announcement Dated on 05/08/2025)
01-May-2025 09-May-2025 Eveready Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve (i) annual audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended 31st March 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and (ii) recommendation of dividend if any for the financial year ended 31st March 2025. Outcome of Board Meeting Dividend: The Board has recommended Dividend at the rate of Rs.1.50 per Equity Share of Rs. 5/- each (30%) to the Shareholders of the Company for the financial year ended on 31 st March 2025. The dividend recommended by the Board of the Company is subject to approval of the shareholders at the ensuing 90th Annual General Meeting (AGM) of the Company. Information regarding book closure / record date and dividend payment date will be informed in due course of time (As Per BSE Announcement Dated on :09.05.2025)
27-Jan-2025 05-Feb-2025 EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve unaudited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Financial Results for the quarter and Nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 05/02/2025)

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