we hereby submit the Annual Report of Evans Electric Limited for the Financial Year 2024-25.
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Evans Electric Ltd has submitted its Annual Report for the financial year ended March 31, 2025, along with the notice for its 74th Annual General Meeting scheduled for Monday, September 29, 2025 at 11:30 a.m. via video conferencing. Shareholders will consider adopting the audited financial statements and confirming a final dividend of Rs 1.50 per share on the Rs 10 face value shares. The AGM also seeks shareholder approval for several board changes, including re-appointment of Mr. Ivor Anthony Desouza, regularization of three new directors (Mr. Kalyan Vijay Sivalenka, Ms. Olga Noela Lume Pereira, and Mr. Lancelot Gerard DCunha), and appointment of Mr. Wilson DeSouza as Whole-Time Director with a monthly salary of Rs 3.50 lakh plus allowances up to Rs 1 lakh. Additionally, Mr. A. Sekar has been proposed as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The e-voting window runs from September 26 to September 28, 2025, with the cut-off date set as September 25, 2025.
The announcement confirms a dividend of Rs 1.50 per share for eligible shareholders and signals routine governance updates including board reconstitutions and auditor appointments. This is a standard regulatory filing with no immediate material impact on stock price, though the dividend declaration may attract income-focused investors. Shareholders should note the book closure dates (September 26-29, 2025) to be eligible for the dividend.