Announced Thu, 4 Dec · 11:47 IST

As attached

Board & Shareholder Meetings View source PDF Explain this filing

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-1.5%1-day move

₹129.95

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₹132.00

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+0.0+0.0+0.0+0.0-1.5-7.7-9.2-9.0———+0.0—-38.4

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AI summary

Evans Electric Ltd's Board of Directors met on Thursday, December 4, 2025, with the meeting running from 11:12 AM to 11:30 AM. The main item approved was the appointment of Mr. Prathamesh Wadekar as the new Chief Financial Officer (CFO) of the company, effective December 4, 2025. No other major business decisions were disclosed in this filing. The intimation was filed under Regulation 30 of SEBI LODR Regulations and signed by Director Ivor Anthony Desouza.

Likely market impact

This is a routine leadership change disclosure — the appointment of a new CFO. For shareholders, it signals a change in the company's top finance leadership, which may or may not have a material impact on stock price. Investors should watch for any further disclosures about the new CFO's background and strategic direction.