Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve As attached.
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Evans Electric Ltd has informed BSE that its Board of Directors will meet on Wednesday, November 12, 2025. The key agenda is to review and approve the Half Yearly Unaudited Financial Statements for the period ended September 30, 2025 (H2FY26). The Board will also review the Half Yearly Internal Audit Report for the same period along with the management's response. The intimation has been signed by Director Ivor Anthony Desouza. This is a routine advance notice filing required under SEBI's listing regulations before any board meeting that considers financial results.
This is a standard regulatory advance notice and does not by itself signal any positive or negative news. Investors can expect the company's H2FY26 unaudited numbers and any board-level decisions to be made public shortly after November 12, 2025.