BSEEvans Electric LtdLowNeutral
Announced Tue, 26 Aug · 15:14 IST

As attached

Board & Shareholder Meetings View source PDF

Price

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The Board of Directors of Evans Electric Ltd met on August 26, 2025 and approved several key items. A final dividend of Rs. 1.50 per share has been recommended for FY 2024-25. The 74th Annual General Meeting has been scheduled for September 29, 2025, with the record date fixed as September 25, 2025. The Board also approved the Directors' Report and took on record the Secretarial Audit Report for the year ended March 31, 2025. Additionally, new internal auditors were appointed for FY 2025-26, CSR expenditure for FY 2025-26 was approved, and Bigshare Services was appointed as the e-voting agency for the AGM.

Likely market impact

Shareholders will receive a final dividend of Rs. 1.50 per share for FY 2024-25, with eligibility determined by the September 25, 2025 record date. The stock may see minor positive sentiment around the dividend announcement, though the small absolute payout suggests limited material price impact.