Announced Wed, 5 Aug · 13:49 IST
Board approves 75th AGM on Sep 23, 2026; book closure Sep 18 to 23
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+1.4%1-day move
₹69.00
prior close
—
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+1.4+3.5—+3.5+10.1+1.4—+11.6——
Up moveDown movePending
AI summary
Evans Electric's board on Aug 5, 2026 took on record the Secretarial Audit Report and approved the Directors' Report for FY ended March 31, 2026. The 75th AGM is fixed for September 23, 2026, with record date September 17 and book closure from September 18 to September 23, 2026. Bigshare Services appointed for e-voting, MSDS and Associates as scrutinizer. Regularization of Jeanne Marie Desouza as Non-Executive Director recommended.
Likely market impact
Routine AGM compliance; shareholders should note book closure Sep 18 to 23, 2026 to be eligible for voting at the AGM.