Scrutinizer Report along with Voting result attached.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Evans Electric Ltd held its 74th AGM on September 29, 2025 via video conferencing, where all 10 resolutions were passed. Key items approved include the adoption of audited financial statements for FY ended March 31, 2025, a final dividend of Rs 1.50 per share (on face value of Rs 10), the appointment of A. Sekar as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and the regularization/appointment of four directors including Mr. Wilson DeSouza as Whole Time Director. Total voting turnout was 37,74,984 shares, representing about 68.79% of the 54,88,000 outstanding shares. While the promoter group (holding ~59.4% stake) voted 100% in favour of all resolutions, public shareholders voted 95.5% against four resolutions related to the re-appointment of Mr. Ivor Anthony Desouza and the appointment/remuneration of Mr. Wilson DeSouza, resulting in 12.98% dissent on those particular items, though they still passed.
Shareholders will receive a confirmed final dividend of Rs 1.50 per share. The notable public dissent on director-related resolutions is worth monitoring but all items passed, so the stock is unlikely to see significant movement from this routine AGM outcome.