StockWatch
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Diversified Commercial Services
Board Meeting29 Jul 2026, 04:18 pm

Evans Electric Board Meeting on Aug 5 to Review FY26 Audit & Fix AGM Date

AI Summary

Evans Electric Ltd has announced that its Board of Directors will convene on August 5, 2026. The meeting agenda includes taking on record the Secretarial Audit Report for the Financial Year 2025-26, approving the Director's Report and its annexures for the same period, and determining the date, time, and venue for the Seventy Fifth Annual General Meeting (AGM), along with approving the draft notice and other related matters. This announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Highlights

  • Board meeting scheduled for August 5, 2026.
  • Will review Secretarial Audit Report for FY 2025-26.
  • Director's Report for FY 2025-26 to be approved.
  • Date, time, and venue for the 75th AGM will be fixed.