
AGM/EGM27 Aug 2026, 11:00 pm
Evans Electric Ltd. to hold 75th AGM on Sep 23, 2026 via VC/OAVM
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) or Other Audio-Visual Means (OAVM), in line with recent regulatory circulars. 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.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Re-appointment of Director Kalyan V. Sivalenka to be considered.
- Regularization of Ms. Jeanne Marie Desouza's directorship is proposed.
- Annual Report for FY 2025-26 submitted.
Price Impact
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