Everlon Financials Ltd (514358)
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Everlon Financials' net interest income was ₹1.1 Cr (-86.4% year on year, +74.9% on the previous quarter), and net profit ₹2.8 Cr (against a loss a year earlier).
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Net interest income | ₹1.1 | -86.4% | +74.9% |
| Operating profit | ₹2.9 | — | — |
| Net profit | ₹2.8 | from loss | from loss |
| EPS (₹) | 4.54 | from loss | from loss |
📢 Recent Corporate Announcements
Everlon Financials Ltd has dispatched physical letters to shareholders whose email addresses are not registered with the company or depositories. The letter contains web-links to access the Annual Report for FY 2025-26 and notice for the 37th Annual General Meeting scheduled on September 16, 2026. The communication also reminds physical shareholders to update mandatory KYC details and dematerialize shares in compliance with SEBI circulars.
- 37th Annual General Meeting scheduled for Wednesday, September 16, 2026, at 12:00 Noon via VC/OAVM
- Cut-off date specified as Wednesday, September 09, 2026 for physical letter dispatch list
- Mandatory reminder to physical security holders for KYC updation (PAN, bank details, nomination) per SEBI guidelines
- Annual Report for FY 2025-26 made accessible via company website link
Everlon Financials Limited has submitted its Annual Report for FY 2025-26 along with the notice convening its 37th Annual General Meeting (AGM) on September 16, 2026, via Video Conferencing. Key AGM agenda items include the adoption of FY26 financial statements, the appointment of M/s. Panchal S K & Associates as Statutory Auditors for a 3-year term (until the 40th AGM), and regularizing the appointment of Mr. Sanjay Rasiklal Dholakia as an Independent Director for 5 years. For context, the company reported a net loss of Rs 6.66 Cr on revenue of Rs 16.52 Cr for FY26.
- 37th Annual General Meeting scheduled for Wednesday, 16th September, 2026 at 12:00 Noon IST via VC/OAVM
- Proposed appointment of M/s. Panchal S K & Associates as Statutory Auditors for a 3-year term (up to FY 2028-29)
- Proposed regularization of Mr. Sanjay Rasiklal Dholakia as Independent Director for a 5-year term ending July 27, 2031
- Re-appointment of Mrs. Varsha J. Vakharia as Director retiring by rotation
Everlon Financials Limited has issued the notice for its 37th Annual General Meeting (AGM) scheduled for September 16, 2026, via video conferencing. Key resolutions include the adoption of FY26 audited financial statements, the re-appointment of retiring director Mrs. Varsha J. Vakharia, and the appointment of M/s. Panchal S K & Associates as statutory auditors for a 3-year term ending in FY29. Additionally, shareholders will vote on the appointment of Mr. Sanjay Rasiklal Dholakia as an Independent Director for a 5-year term through July 27, 2031.
- 37th AGM scheduled to be held on September 16, 2026 at 12:00 Noon IST via Video Conferencing.
- Proposed appointment of M/s. Panchal S K & Associates as Statutory Auditors for a 3-year term until the 40th AGM.
- Proposed appointment of Mr. Sanjay Rasiklal Dholakia as an Independent Director for a 5-year term until July 27, 2031.
Everlon Financials Ltd held a board meeting on July 28, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026. The company announced the appointment of M/s. Panchal S K & Associates as new statutory auditors for a three-year term, replacing the retiring auditors. Additionally, Mr. Sanjay Rasiklal Dholakia, a professional with over 35 years of experience in corporate law, was appointed as an Independent Director for five years. The 37th Annual General Meeting (AGM) is scheduled for September 16, 2026.
- 37th Annual General Meeting scheduled for September 16, 2026, via Video Conferencing.
- Appointment of M/s. Panchal S K & Associates as Statutory Auditors for a 3-year term starting from the 37th AGM.
- Mr. Sanjay Rasiklal Dholakia appointed as an Additional Independent Director for a 5-year term.
- Register of Members and Share Transfer Books to remain closed from September 10 to September 16, 2026.
- Company reported a net loss of Rs 2.99 Cr in the previous quarter ended March 2026.
Everlon Financials (Market Cap Rs 67 Cr) announced several governance changes during its July 28, 2026 board meeting, including the appointment of Sanjay Rasiklal Dholakia as an Independent Director for a 5-year term. The company also proposed Panchal S K & Associates as new Statutory Auditors for a 3-year term, replacing the retiring auditors. These changes occur against a backdrop of significant financial stress, with quarterly revenue declining from Rs 8.23 Cr in June 2025 to just Rs 0.64 Cr in March 2026. The company remains loss-making with a TTM PAT of Rs -7 Cr.
- Appointed Sanjay Rasiklal Dholakia as Additional Independent Director for a 5-year term starting July 28, 2026.
- Proposed Panchal S K & Associates as Statutory Auditors for a 3-year term (FY27-FY29).
- Scheduled the 37th Annual General Meeting (AGM) for September 16, 2026, via video conferencing.
- Set the book closure period from September 10 to September 16, 2026, for AGM purposes.
- Revenue trend shows a sharp decline from Rs 8.23 Cr in June 2025 to Rs 0.64 Cr in March 2026.
Everlon Financials reported its Q1 FY27 results for the period ending June 30, 2026, showing a continued loss with an EPS of -4.58. The Board has proposed the appointment of M/s. Panchal S K & Associates as the new Statutory Auditors for a 3-year term, replacing the retiring auditors. Additionally, Mr. Sanjay Rasiklal Dholakia, a professional with 35 years of experience, has been appointed as an Additional Independent Director. The company's 37th Annual General Meeting is scheduled for September 16, 2026.
- Reported Q1 FY27 EPS of -4.58 compared to -4.82 in the previous quarter
- Proposed appointment of M/s. Panchal S K & Associates as Statutory Auditors for a 3-year term (FY27-FY29)
- Appointment of Mr. Sanjay Rasiklal Dholakia as Independent Director for a 5-year term starting July 28, 2026
- 37th Annual General Meeting (AGM) scheduled for September 16, 2026
- Book closure for AGM set from September 10, 2026, to September 16, 2026
Everlon Financials reported a net loss of ₹2.84 Cr for the quarter ended June 30, 2026, compared to a loss of ₹0.41 Cr in the same period last year. Total income for the quarter stood at ₹2.84 Cr, while total expenses were significantly higher at ₹5.68 Cr. The company has appointed Mr. Sanjay Rasiklal Dholakia, a professional with 35+ years of experience, as an Independent Director for a five-year term. Additionally, a new statutory auditor has been proposed for a three-year term starting from the upcoming 37th AGM on September 16, 2026.
- Net loss widened to ₹2.84 Cr in Q1 FY27 from ₹0.41 Cr in Q1 FY26
- Total income for the quarter was ₹2.84 Cr against total expenses of ₹5.68 Cr
- Appointment of Mr. Sanjay Rasiklal Dholakia as Independent Director for a 5-year term effective July 28, 2026
- Proposed appointment of M/s. Panchal S K & Associates as Statutory Auditors for a 3-year term
- Negative EPS of ₹4.58 for the quarter ended June 30, 2026
Everlon Financials reported a continued net loss for the quarter ended June 30, 2026, with a diluted EPS of -4.58. The Board approved the appointment of M/s. Panchal S K & Associates as Statutory Auditors for a three-year term (FY27-FY29), replacing the retiring firm M/s. B.L. Dasharda & Associates. Additionally, Mr. Sanjay Rasiklal Dholakia was appointed as an Additional Independent Director for a five-year term. The company's 37th Annual General Meeting is scheduled for September 16, 2026.
- Reported a diluted EPS of -4.58 for the quarter ended June 30, 2026, compared to -4.82 in the previous quarter.
- Appointed M/s. Panchal S K & Associates as Statutory Auditors for a 3-year term starting from the 37th AGM.
- Appointed Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director for a 5-year term starting July 28, 2026.
- Scheduled the 37th Annual General Meeting (AGM) for September 16, 2026, via video conferencing.
- The company remains loss-making with a TTM PAT of Rs -7 Cr against a market capitalization of Rs 67 Cr.
Everlon Financials reported a significant turnaround for the quarter ended June 30, 2026, with an EPS of 4.58 compared to -4.82 in the previous quarter. The board also approved the appointment of Mr. Sanjay Rasiklal Dholakia as an Independent Director for a 5-year term and proposed a new statutory auditor for a 3-year tenure. The company's revenue remains driven by share trading, dividends, and interest income, which can be volatile. The 37th Annual General Meeting is scheduled for September 16, 2026.
- Reported EPS of 4.58 for Q1 FY27, a sharp recovery from -4.82 in the March 2026 quarter.
- Appointment of Mr. Sanjay Rasiklal Dholakia as Additional Independent Director for a 5-year term.
- Proposed appointment of M/s. Panchal S K & Associates as Statutory Auditors for 3 years (FY27-FY29).
- 37th Annual General Meeting scheduled for September 16, 2026, via video conferencing.
- Book closure for the AGM set from September 10 to September 16, 2026.
Everlon Financials reported a continued net loss for the quarter ended June 30, 2026, with a basic EPS of -4.58, a significant deterioration from the -0.66 EPS reported in the same quarter last year. The board has approved the appointment of Mr. Sanjay Rasiklal Dholakia as an Independent Director for a five-year term to strengthen governance. Additionally, the company is proposing a change in statutory auditors to M/s. Panchal S K & Associates for a three-year term, pending shareholder approval at the upcoming AGM on September 16, 2026. The company's revenue remains reliant on volatile activities like share trading and interest on advances.
- Reported a Basic and Diluted EPS of -4.58 for the quarter ended June 30, 2026
- Appointed Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director for a 5-year term
- Proposed new Statutory Auditors, M/s. Panchal S K & Associates, for a 3-year term (FY27-FY29)
- Scheduled the 37th Annual General Meeting (AGM) for September 16, 2026
- Set the book closure period from September 10, 2026, to September 16, 2026
Everlon Financials has scheduled a board meeting for July 28, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026. The company is currently under financial pressure, reporting a TTM net loss of Rs 7 crore and a sharp revenue decline to Rs 0.64 crore in the March 2026 quarter. The board will also consider the appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director and address the appointment of a new Statutory Auditor. The trading window for insiders has been closed since July 1, 2026.
- Board meeting scheduled for July 28, 2026, to approve Q1 FY27 financial results.
- Appointment of Mr. Sanjay Rasiklal Dholakia as an Additional Independent Director to be considered.
- Statutory Auditor appointment on the agenda due to the expiration of the existing auditor's term.
- Trading window for designated persons closed from July 1, 2026, until 48 hours after results declaration.
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