Evans Electric Ltd — Important, 05-09-2025: Company Update

Evans Electric Ltd. has announced its 74th Annual General Meeting on Monday, September 29, 2025, at 11:30 AM (IST), conducted virtually. September 25, 2025, is the record date for final dividend eligibility for the financial year ended March 31, 2025, if approved. Share transfer books will be closed from September 26-29, 2025. Shareholders can cast votes via e-voting, which opens September 26 (9 AM) and closes September 28 (5 PM). This meeting is crucial for shareholders to participate in key company decisions and dividend approvals.