Evans Electric Limited announced its 75th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Kalyan V. Sivalenka. Additionally, the company seeks to regularize the appointment of Ms. Jeanne Marie Desouza as a Director.
75th Annual General Meeting Scheduled
Evans Electric Limited has formally announced its 75th Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, September 23, 2026, commencing at 11:30 a.m. IST. In line with current regulations and company policy, the AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Key Agenda Items
The AGM will cover essential business, including the receipt, consideration, and adoption of the Audited Financial Statements for the financial year ended March 31, 2026. The reports of the Board of Directors and the Auditors will also be presented.
A significant point of business will be the re-appointment of Mr. Kalyan V. Sivalenka (DIN: 06404449), who is liable to retire by rotation. Mr. Sivalenka is eligible and has offered himself for re-appointment.
Furthermore, the company intends to regularize the appointment of Ms. Jeanne Marie Desouza (DIN: 11748473) as a Director (Non-Executive). Shareholders will be asked to pass an ordinary resolution to this effect, approving her appointment on terms and conditions mutually decided.
E-Voting and Participation Details
Shareholders will have the opportunity to participate and vote electronically. The e-voting period is from Sunday, September 20, 2026, starting at 9:00 a.m. IST, and will conclude on Tuesday, September 22, 2026, at 5:00 p.m. IST. Instructions for remote e-voting and joining the virtual meeting are provided in detail within the accompanying notice.
The Register of Members and Share Transfer Books will be closed from Friday, September 18, 2026, to Wednesday, September 23, 2026, inclusive, for the purpose of the AGM.
Source: BSE
