EVEREST INDUSTRIES LTD. - Notice Of 91St Annual General Meeting

With reference to our intimation dated July 5, 2024, we are enclosing herewith notice of Ninety-first (91st) Annual General Meeting (AGM) of Everest Industries Limited ("the Company") to be held on Monday, August 12, 2024 at 3:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The said notice is also available on the website of the Company at www.everestind.com.