StockWatch
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Diversified Commercial Services
AGM/EGM27 Aug 2026, 10:40 pm

Evans Electric Ltd Convenes 75th AGM on Sep 23, 2026

AI Summary

Evans Electric Limited has announced the convening of its 75th Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, at 11:30 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the registered office in Mumbai serving as the deemed venue. Key agenda items include the adoption of the audited financial statements for the Financial Year 2025-26, the re-appointment of Mr. Kalyan V. Sivalenka as a Director, and the regularization of Ms. Jeanne Marie Desouza's appointment as a Non-Executive Director. The company has submitted its Annual Report for FY 2025-26 along with the AGM notice.

Key Highlights

  • 75th AGM scheduled for September 23, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Re-appointment of Director Mr. Kalyan V. Sivalenka.
  • Regularization of Ms. Jeanne Marie Desouza's directorship.
  • Annual Report for FY 2025-26 submitted.