Evans Electric Ltd

Evans Electric Ltd

Evans Electric Ltd has issued a correction in the notice convening the 75th AGM, changing the cut-off date for entitlement to vote from September 25, 2025 to September 17, 2026.

Evans Electric Ltd

Evans Electric Ltd has published a notice in the newspaper regarding the 75th Annual General Meeting to be held on September 23, 2026, and the transfer of a flat in a cooperative housing society.

Evans Electric Ltd

Evans Electric Ltd submits its Annual Report for FY 2025-26 and convenes its 75th Annual General Meeting through Video Conferencing.

Evans Electric Ltd

Evans Electric Ltd has convened its 75th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The meeting will consider the audited financial statements for the year 2025-26, the re-appointment of a director, and the regularization of another director's appointment.

Evans Electric Ltd

Evans Electric Ltd has received a material order of USD 114,400 from MARC Thailand Co. Ltd. for the manufacture and supply of resin rich stator coils for a 37500kVA, 11kV, 1500 RPM, 4 pole synchronous generator. The order is to be executed within 35-40 days.

Evans Electric Ltd

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.

Evans Electric Ltd

Evans Electric Ltd has announced the book closure dates for the purpose of AGM, from September 18 to September 23, 2026, with a record date for dividend on September 17, 2026.

Evans Electric Ltd

Evans Electric Ltd has announced book closure dates for the purpose of AGM, from September 18 to September 23, 2026, with a record date for dividend on September 17, 2026.

Evans Electric Ltd

Evans Electric Ltd appoints Mr. Sunil B. Jadhav as Chief Financial Officer, effective August 05, 2026, with 25+ years of experience in finance and accounts.

Evans Electric Ltd

Evans Electric Ltd has announced the outcome of its Board Meeting held on August 05, 2026, where the Board considered and approved various matters, including the Secretarial Audit Report, Directors' Report, and appointment of e-voting agency and scrutinizer for the 75th Annual General Meeting.

Evans Electric Ltd

Evans Electric Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Counter Cyclical Investment Pvt Ltd, indicating a potential change in control or significant stake acquisition.

Evans Electric Ltd

Evans Electric Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 to consider and approve various items, including taking on record Secretarial Audit Report for the F.Y. 2025-26, approving the Director’s Report and related annexures for the F.Y. 2025-26, and fixing the date, time and venue of the Seventy Fifth Annual General Meeting (“AGM”) and approving draft notice of AGM and other incidental matters.