BSECompany Update5d ago · 7 Aug 2026, 06:07 pm
As attached.
Evans Electric Ltd · 542668
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Evans Electric Ltd has revised its book closure dates for the purpose of its Annual General Meeting (AGM), which will now be from September 18 to September 23, 2026, with the record date for the AGM being September 17, 2026. The company had previously mentioned a record date for dividend, but clarifies that no dividend has been recommended for the fiscal year 2025-26.
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Full Announcement
Evans Electric Ltd - 542668 - Revised Intimation Of Book Closure Dates Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Continuation Of Our Intimation Dated August 05, 2026.
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LIMITED
Heavy Electro-Mechanical Repairs
Office: 501/B - Wing, Raj Residency, Gujar Lane, Off S. V. Road, Santa Cruz (West), Mumbai 400054
Email: evanselectric.mumbai@gmail.com Web: www.evanselectric.co.in
GST:27AAACE2502Q1ZM PAN:AAACE2502Q
Date: August 07, 2026
The Manager
BSE Limited,
P J Towers, Dalal Street,
Fort, Mumbai – 400 001
REF: COMPANY CODE NO. 542668
ISIN: INE06TD01010
Dear Sir/Madam,
Subject: Intimation of Book Closure dates under Regulation 42 of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015.
In continuation of our intimation filed on Stock Exchange on August 05, 2026, please note that
inadvertently, in the intimation filed by the Company regarding the Book Closure and Record Date,
the Company has mentioned “Record date for dividend” instead of “Record date for AGM”. Please
note that, the board has not recommended any dividend for the F.Y 2025-26.
Accordingly, the Book Closure for the purpose of Annual General Meeting (“AGM”) shall be from
Friday, September 18, 2026 to Wednesday, September 23, 2026 (both days inclusive) and the Record
date for the AGM is Thursday, September 17, 2026
We request you to take note of the above clarification on record and oblige.
Thanking you,
Yours faithfully,
For Evans Electric Ltd.,
Ivor Anthony Desouza
Director
DIN: 00978987
Works: Plot No. 22, Genesis Industrial Complex, Off Palghar Boisar Road, Palghar – 401 404, Dist. Palghar (W.R.)
Phone: 9665053663 / 9209066038. Email: works@evanselectric.co.in
CIN: L74999MH1951PLC008715