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Eveready Industries India Ltd

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

up-arrow 321.35 0.75(0.23%)

Open Price (₹)

317.25

Prev. Close (₹)

320.60

Volume (No’s)

48,904

Market Cap (₹)

2,330.35

Low Price (₹)

317.25

High Price (₹)

325.00

 

Book Closure

From Date To Date Announcement
30-Apr-2026 NA Eveready Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,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 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (ii) recommendation of dividend, if any for the financial year ended 31st March 2026. The Board of Directors at its meeting held today, i.e., Thursday, 30th April 2026 has inter alia considered and approved audited financial results for the quarter and financial year ended 31st March 2026. (As per BSE Announcement dated on: 30.04.2026)
21-Apr-2026 NA 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
31-Mar-2026 NA Dividend: The Board has recommended Dividend at the rate of Rs.2.50 per Equity Share of Rs. 5/- each (50%) to the Shareholders of the Company for the financial year ended on 31st March 2026. The dividend recommended by the Board of the Company is subject to approval of the shareholders at the ensuing 91st Annual General Meeting (AGM) of the Company. Information regarding record date and dividend payment date will be informed in due course of time
18-Mar-2026 19-Mar-2026 Notice of Postal Ballot POM 20/03/2026 (As Per Bulletin Dated on:13.02.2026) Postal Ballot - Outcome (As Per BSE Announcement Dated on:19.03.2026)
05-Feb-2026 NA 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)

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