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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Evans Electric Ltd held its 74th AGM on September 29, 2025 via video conferencing, lasting about 21 minutes (11:35 AM to 11:56 AM). The meeting covered 10 agenda items, including adoption of the audited financial statements for FY2024-25 and confirmation of a final dividend of Rs 1.5 per share on a face value of Rs 10 (15% dividend). Several board changes were put to shareholders, including regularization of new directors (Kalyan Sivalenka as Non-Executive, Olga Pereira as Independent Woman Director, Lancelot DCunha as Independent Director) and appointment of Wilson DeSouza as Whole Time Director along with approval of his remuneration. The appointment of A. Sekar as Secretarial Auditor for five years (FY2025-26 to FY2029-30) was also proposed. Remote e-voting ran from September 26-28, 2025 via Bigshare Services, with voting results to be announced within 48 hours of the meeting's conclusion.
Shareholders can expect the confirmed Rs 1.5 per share dividend and pending voting results within 48 hours, which may drive short-term stock movement. The multiple director appointments and board restructuring signal governance changes but are largely procedural regularizations.