Everest Industries Limited announced that the Extraordinary General Meeting (EGM) of the company was held on 26th February, 2019. As per the Scrutinizer's Report, the resolutions mentioned in the said EGM Notice have been passed by the members of the Company with requisite majority. Consequently, pursuant to the resolution passed in the EGM by the members of the Company, Mr. A.V. Somani has ceased to be Director of the Company with effect from 26th February, 2019. Mr. Narotam Sekhsaria and Ms. Padmini Somani have been appointed as non-executive Director of the Company with effect from 26th February, 2019.