| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Dec 2025 | 4 Dec 2025 |
| As attached | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| 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. As attached. (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 30 Oct 2025 | 30 Oct 2025 |
| As attached | ||
| Board Meeting | 26 Aug 2025 | 20 Aug 2025 |
| Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve As attached. Meeting of the Board of Directors of Evans Electric Ltd was held on Tuesday, August 26, 2025. The Board of Directors recommended final dividend of Rs. 1.50/- per share for the F.Y 2024-25 (As Per BSE Announcement Dated on 26.08.2025) | ||
| Board Meeting | 27 Jun 2025 | 26 Jun 2025 |
| Inter alia, to approve appointment of Chief Executive Officer (CEO) of the Company based on the recommendation of Nomination and Remuneration Committee As attached (As Per BSE Announcement Dated on :27.06.2025) | ||
| Board Meeting | 28 May 2025 | 25 May 2025 |
| Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve As attached Appointment of Secretarial auditor for term of 5 years subject to members approval (As Per BSE Announcement Dated on: 28.05.2025) | ||
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