Announced Wed, 29 Jul · 16:18 IST

Board Meeting on Aug 5, 2026 to approve annual reports and AGM notice

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Evans Electric's Board will meet on Wednesday, August 5, 2026. Agenda includes: recording the Secretarial Audit Report for FY 2025-26, approving the Director's Report and related annexures for FY 2025-26, and fixing the date, time, and venue of the 75th Annual General Meeting along with approving the AGM draft notice. This is a routine prior intimation filed under Regulation 29(1) of SEBI Listing Regulations.

Likely market impact

No direct impact on shareholders. Routine compliance filing; finalised AGM date and annual report approvals expected at the meeting.