Evans Electric Ltd Fixes AGM Date, Record Date

Evans Electric Ltd announced that its Board of Directors met on August 5, 2026. The board took on record the Secretarial Audit Report and approved the Directors' Report for the year ended March 31, 2026. The 75th Annual General Meeting (AGM) is scheduled for September 23, 2026, with the record date set for September 17, 2026, and book closure from September 18 to September 23, 2026. The company also approved the appointment of Big Share Services Private Limited for e-voting facilities and M/s MSDS & Associates as scrutinizers for the AGM and e-voting. Additionally, the board recommended the regularization of Ms. Jeanne Marie Desouza's appointment as a Non-Executive Director.