Evans Electric Ltd — Important, 28-08-2026: Company Update

Evans Electric Ltd. has announced its 75th Annual General Meeting (AGM) to be held virtually on September 23, 2026, at 11:30 AM IST. Shareholders will participate via video conferencing to consider the Annual Report for the financial year ended March 31, 2026, and other company matters. September 17, 2026, is the cut-off date for voting eligibility. Remote e-voting will be available from September 20, 2026, to September 22, 2026. This allows shareholders to engage with and approve key company decisions.