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Everpure (P) investor relations material

Everpure AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary10 Jun, 2026

Opening remarks and agenda

  • Meeting called to order by CEO and Chairman, with board members and independent accountants present.

  • Meeting held via live webcast to enable broad stockholder participation and safe access.

Board and executive committee updates

  • Introduction of board members and executive team, including the Inspector of Election and representatives from Deloitte & Touche.

Shareholder proposals

  • Three proposals presented: election of three Class II directors, ratification of Deloitte & Touche as auditors, and advisory vote on executive compensation.

  • Board recommended voting in favor of all three proposals.

List Class II director nominees and term end
Identify the independent auditor representatives
State the record date for voting eligibility
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