In continuation of our intimation dated February 28, 2025, attached herewith revised intimation for your perusal. Request you to take the same on record.
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Awaiting price reaction for this filing.
Evans Electric Ltd has submitted a revised intimation regarding the resignation of Ms. Iyleen Matilda Fernandes (DIN: 01322540) from her position as Woman Whole-Time Director, effective April 02, 2025. The resignation is due to her attaining retirement age after serving the company for six years. The revised filing updates an earlier intimation dated February 28, 2025, and includes her resignation letter and required disclosures under SEBI Listing Regulations. No new appointment has been announced in this filing.
This is a routine retirement-driven exit of a Whole-Time Director and is unlikely to materially affect the stock price. Shareholders should note that the company has not yet announced a replacement, which could be followed up in subsequent filings.