Everest Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2025 and to recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025.\r\n\r\nFurther, in continuation to our earlier intimation dated March 21, 2025 regarding closure of Trading Window, we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain closed from April 1, 2025 to May 21, 2025 (both days inclusive).