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Awaiting price reaction for this filing.
Evans Electric Ltd has filed copies of newspaper advertisements published on September 5, 2025 in Active Times (English) and Mumbai Lakshadweep (Marathi) regarding its 74th Annual General Meeting. The AGM will be held on Monday, September 29, 2025 at 11:30 AM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has fixed Thursday, September 25, 2025 as the Record Date to determine members entitled to the final dividend for FY ended March 31, 2025, subject to shareholder approval at the AGM. The Register of Members and Share Transfer Books will be closed from September 26, 2025 to September 29, 2025. Remote e-voting will be available from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM) through Bigshare Services Private Limited. The Annual Report for FY 2024-25 has been sent electronically to members whose email IDs are registered.
Shareholders must hold shares by the Record Date of September 25, 2025 to be eligible for the proposed final dividend (subject to AGM approval). This is a routine compliance filing with no new business impact, though confirmation of a final dividend proposal may be viewed as a positive signal for income-seeking investors.