Evans Electric Ltd — BSE/NSE Announcements

BSEInsider Trading / SASTPromoter Reclassif.29 Jul 2026

Evans Electric Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Counter Cyclical Investment Pvt 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 Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve As attached

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.