Evans Electric Ltd

Evans Electric Ltd has issued a correction regarding the notice for its 75th Annual General Meeting (AGM). The company inadvertently stated the cut-off date for voting entitlement as September 25, 2025, instead of the correct date, September 17, 2026. This correction ensures clarity for shareholders regarding their eligibility to vote on resolutions at the upcoming AGM. The company has also provided a link to the updated AGM notice on its website. The filing also includes excerpts from the Chairman's message in the Annual Report 2025-26, highlighting the company's strategic initiatives, diversification into renewable power generation and specialized component manufacturing, and its commitment to sustainable growth.

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.

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.

Evans Electric Ltd has received a material order valued at USD 114,400 (approximately INR 1,09,54,480) from MARC Thailand Co. Ltd. The order is for the manufacture and supply of 110 Resin Rich stator coils for NISHISHIBA make synchronous generators. The contract includes a 24-month guarantee and is classified as a Works Contract. Execution is expected within 35-40 days. This international order signifies business expansion and strengthens the company's order book.

Evans Electric Ltd has announced the dates for book closure for its Annual General Meeting (AGM). The book closure period will commence on Friday, September 18, 2026, and conclude on Wednesday, September 23, 2026, inclusive. The record date for dividend purposes has been set for Thursday, September 17, 2026. This announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Evans Electric Ltd has announced the appointment of Mr. Sunil B. Jadhav as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company. The decision was approved by the Board of Directors on August 05, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Jadhav brings over 25 years of extensive experience in finance and accounting, including expertise in taxation, financial reporting, statutory compliance, and SEBI (LODR) regulations. His appointment is effective from August 05, 2026. The company has provided a detailed profile of Mr. Jadhav, outlining his educational background, skills, and professional experience.

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.

Counter Cyclical Investments Private Limited, acting as a portfolio manager for its clients, has disclosed a disposal of 6,000 shares in Evans Electric Limited. Prior to this transaction on July 28, 2026, the entity held 293,000 shares, representing 5.34% of the total voting capital. Following the disposal, their holding has reduced to 287,000 shares, accounting for 5.23% of the total voting capital. The disposal was executed through the open market. This disclosure is made in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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.

Evans Electric Ltd. has announced receiving a service order worth ₹1,60,50,000 from Tata Power Company Limited. The order is for "Services for Unit-10 Hydro Generator Stator winding repair works at Bhivpuri Generating Station." The execution period for this contract is 1.5 months. This order is from a domestic entity and is classified as a Works Contract. There is no indication of promoter or group company interest in the awarding entity, nor does it fall under related party transactions.