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Awaiting price reaction for this filing.
Evans Electric Ltd has submitted its Annual Report for FY 2024-25 along with the notice for its 74th AGM, scheduled for Monday, 29th September 2025 at 11:30 a.m. via video conferencing. Shareholders will consider adoption of audited FY25 financial statements and confirmation of a final dividend of Rs 1.50 per share on equity shares of Rs 10 each (a 15% payout). The agenda also includes re-appointment of Mr. Ivor Anthony Desouza (Chairman & Executive Director) as a director retiring by rotation, regularization and appointment of four directors including Mr. Wilson DeSouza as Whole Time Director and three others as Non-Executive/Independent Directors, appointment of Mr. A. Sekar as Secretarial Auditor for five years (FY26–FY30), and approval of Mr. Wilson DeSouza's remuneration of Rs 3.5 lakh per month plus allowances up to Rs 1 lakh per month. E-voting will be open from September 26 to September 28, 2025, with the cut-off date set as September 25, 2025.
The Rs 1.50 dividend signals stable shareholder returns, while the multiple board changes and a new executive remuneration package worth around Rs 54 lakh annually could modestly affect governance perception; for most retail investors this is a routine AGM with no major red flags.