Evans Electric Ltd (EVANS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Evans Electric Ltd on NSE and BSE, with an AI summary of each filing.
Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve As attached
Intimation · 05 Nov 2026, 5:30 am
Evans Electric Schedules Board Meeting to Approve H1 FY27 Financial Results Evans Electric Ltd announced that its Board of Directors will meet on 5th Nov'26 to review and approve the half-yearly unaudited financial statements alongside the Limited Review Report for the period ended 30th Sep'26. Additionally, the board will review the half-yearly internal audit report for the same period along with management's response.
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Change in Management · 24 Sept 2026, 1:17 am
Evans Electric Approves Regularization of Non-Executive Director Jeanne Marie Desouza Shareholders of Evans Electric Limited approved the regularization of Ms. Jeanne Marie Desouza as Non-Executive, Non-Independent Director (liable to retire by rotation) at the 75th AGM held on 23rd Sep'26. Initially appointed on 1st Jun'26 as an Additional Director, her designation change took effect on 23rd Sep'26. Desouza brings experience in social impact, marketing communications, and market research. She is the spouse of Ivor Anthony Desouza, Executive Director and promoter of the company, and is not debarred from holding office by SEBI.
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Annual General Meeting · 24 Sept 2026, 1:12 am
Evans Electric Shareholders Approve All Resolutions at 75th AGM Evans Electric Limited announced the voting results for its 75th Annual General Meeting held via video conferencing, with all ordinary resolutions approved by majority. Shareholders unanimously adopted the Audited Financial Statements for FY26 (100% in favor across 33,93,992 valid votes) and re-appointed retiring director Mr. Kalyan V. Sivalenka with 100% approval. Additionally, the appointment of Ms. Jeanne Marie Desouza as a Non-Executive Director was regularized, securing 98.86% approval (26,02,012 votes in favor vs. 30,000 votes against).
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Annual General Meeting · 23 Sept 2026, 11:36 pm
Evans Electric Concludes 75th AGM; Key Director Appointments and FY26 Financials Tabled Evans Electric Limited conducted its 75th Annual General Meeting via video conferencing on 23rd Sep'26. Key agenda items tabled for shareholder approval included the adoption of audited financial statements for FY26 ended 31st Mar'26, the re-appointment of retiring director Kalyan V. Sivalenka, and the regularisation of Jeanne Marie Desouza as a Non-Executive Director. Remote e-voting concluded on 22nd Sep'26, with post-meeting voting enabled for 30 minutes. Combined voting results scrutinized by MSDS & Associates will be declared within 48 hours.
The company has incorporated a correction in the notice convening the 75th AGM with respect to cut off date for entitlement to vote at the said AGM to 17th September 2026 instead of 25th ....
Annual General Meeting · 04 Sept 2026, 1:13 am
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Others (Uncategorized) · 28 Aug 2026, 4:10 am
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Annual General Meeting · 28 Aug 2026, 4:00 am
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Others (Uncategorized) · 20 Aug 2026, 8:33 pm
Evans Electric Secures $114K International Works Contract Evans Electric announced on 20 Aug'26 that it has received a material works contract worth USD 114,400 (INR 1.09 Cr) from MARC Thailand Co. Ltd. The international order is for the manufacture and supply of 110 Resin Rich stator coils for a NISHISHIBA synchronous generator. The contract is scheduled for execution within 35-40 days and includes a 24-month guarantee. The company confirmed the contract is not a related party transaction and does not involve promoter group interest.
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Others (Uncategorized) · 07 Aug 2026, 11:37 pm
Evans Electric Clarifies AGM Record Date, Confirms No Dividend Evans Electric Ltd. has issued a clarification regarding its corporate action intimation of 05 Aug'26. The company confirmed its board has not recommended any dividend for FY26. The upcoming book closure and record date are for the Annual General Meeting (AGM) only, not for a dividend payment as previously misstated. The record date for the AGM is set for 17 Sep'26, with the book closure period running from 18 Sep'26 to 23 Sep'26, inclusive.
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Others · 05 Aug 2026, 8:57 pm
Evans Electric Announces Dividend Record Date and Book Closure Evans Electric Ltd. has announced a book closure from 18 Sep'26 to 23 Sep'26 for its upcoming Annual General Meeting (AGM). The company's board, in its meeting on 05 Aug'26, also fixed Thursday, 17 Sep'26 as the record date to determine shareholder eligibility for the dividend. This action is in compliance with SEBI's Listing Obligations and Disclosure Requirements.
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Change in Management · 05 Aug 2026, 8:48 pm
Evans Electric Appoints Sunil B. Jadhav as New Chief Financial Officer Evans Electric Limited (BSE: 542668) has appointed Mr. Sunil B. Jadhav as Chief Financial Officer and Key Managerial Personnel, effective 05 Aug'26. Mr. Jadhav brings over 25 years of experience in finance, accounting, taxation, and statutory compliance. His expertise includes SEBI (LODR) regulations from his tenure at GM Polyplast Limited. He has previously held roles at Sagar Stationery Pvt. Ltd. and Shreeji Industrial Engineers (Bombay) Pvt. Ltd., demonstrating a strong background in financial reporting, controls, and audit coordination.
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Outcome · 05 Aug 2026, 7:19 pm
Evans Electric Board Sets AGM Date and Recommends Director Appointment The Board of Directors of Evans Electric, in its meeting on Aug 05, '26, approved the Secretarial Audit and Directors' Reports for the year ended Mar 31, '26. The 75th Annual General Meeting is scheduled for Sep 23, '26, with a record date of Sep 17, '26. Book closure will be from Sep 18, '26, to Sep 23, '26. The board also recommended the regularization of Ms. Jeanne Marie Desouza as a Non-Executive Director, subject to shareholder approval at the upcoming AGM.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Counter Cyclical Investment Pvt Ltd
Acquisition/ Disposal of Shares · 29 Jul 2026, 11:16 pm
Portfolio Manager Discloses Stake Change in Evans Electric Counter Cyclical Investments Private Limited, acting as a portfolio manager for its clients, disclosed a change in shareholding for Evans Electric Ltd. On 28 Jul'26, the firm sold 6,000 shares (0.11% stake) via an open market transaction. This disposal reduced its total holding from 293,000 shares (5.34%) to 287,000 shares (5.23%). The disclosure was made under SEBI's SAST regulations. Counter Cyclical Investments is not part of the promoter group. The total voting capital of Evans Electric is 5,488,000 shares.
Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve As attached
Intimation · 29 Jul 2026, 9:48 pm
Evans Electric Board Meeting Scheduled for 05 Aug'26 to Approve FY26 Reports Evans Electric Ltd. has scheduled a board meeting for 05 Aug'26 to consider key items for the financial year 2025-26. The agenda includes taking on record the Secretarial Audit Report and approving the Director's Report. The board will also determine the date, time, and venue for the company's 75th Annual General Meeting (AGM) and approve the draft notice for the same. The meeting is being held in compliance with SEBI's Listing Obligations and Disclosure Requirements regulations.
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Others (Uncategorized) · 01 Jul 2026, 6:21 pm
Evans Electric Secures ₹1.61 Crore Order from Tata Power Evans Electric has received a domestic works contract from Tata Power Company Limited valued at ₹1.61 crore (₹1,60,50,000) on Jul 01, '26. The order is for stator winding repair works for a hydro generator at the Bhivpuri Generating Station. The contract is scheduled to be executed within 1.5 months. The deal is not a related party transaction, and the promoter group holds no interest in the awarding entity, ensuring it is conducted at arm's length.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Counter Cyclical Investment Pvt Ltd
Acquisition/ Disposal of Shares · 01 Jun 2026, 11:36 pm
Counter Cyclical Investments Sells 0.27% Stake in Evans Electric Portfolio manager Counter Cyclical Investments, on behalf of its clients, sold 15,000 shares of Evans Electric Limited via an open market transaction on 27th May'26. This disposal, representing 0.27% of total share capital, reduced its holding from 308,000 shares (5.61%) to 293,000 shares (5.34%). The transaction was disclosed under SEBI SAST regulations. Post-disposal, Evans Electric's total voting capital remains at 5,488,000 shares.
Inadvertently, declaration of unmodified opinion was attached in the financial results submitted earlier. Hence filing revised financial results with declaration as required.
Financial Result · 25 May 2026, 10:52 pm
Evans Electric Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 480 (-76.8% YoY | -30.2% QoQ) ■ EBITDA: -70.6 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -14.7 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -75.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.37 (Profit to Loss YoY | Profit to Loss QoQ)
Appointment of Jeeane Marie Desouza as an Additional Director of the Company.
Change in Management · 22 May 2026, 12:21 am
Evans Electric Appoints New Additional Non-Independent Director Evans Electric Ltd announced the appointment of Ms. Jeanne Marie De Souza as an Additional Non-Independent Director, effective from 01 Jun'26. The appointment was approved by the Board on 20 May'26. Ms. De Souza is the wife of Ivor Anthony Desouza, the company's Executive Director and promoter. She brings experience in social initiatives, marketing communication, and business development. The company has affirmed that she has not been debarred by SEBI or any other authority from holding a directorship position.
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Financial Result · 21 May 2026, 2:11 am
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Outcome · 21 May 2026, 2:05 am
Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve As Attached
Intimation · 20 May 2026, 5:30 am
Evans Electric Board Meeting Scheduled for FY26 Results Approval Evans Electric Ltd (BSE: 542668) announced a Board of Directors meeting scheduled for 20th May'26. The key agenda item is the consideration and approval of the audited financial results for the financial year ending 31st Mar'26. This meeting is in compliance with SEBI's listing regulations. Investors should monitor the outcome for insights into the company's annual financial performance and operational health.
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Others (Uncategorized) · 14 May 2026, 11:13 pm
Evans Electric Wins ₹5.83 Crore Order from Tamil Nadu Green Energy Corp Evans Electric Ltd. has secured a material works contract valued at ₹5.83 crore from Tamil Nadu Green Energy Corporation Limited, announced on 14 May'26. The domestic order involves refurbishing and commissioning a 100 MW generator, including re-insulation of stator and rotor coils, and supplying new stator bars. The contract is to be executed over a 10-month period and includes a 36-month guarantee. This order is not a related party transaction and has no promoter group interest, signaling a positive development for future revenue visibility.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 7:52 pm
Evans Electric Not Identified as a Large Corporate for FY26 Evans Electric Ltd. has formally disclosed it is not identified as a “Large Corporate” under the SEBI framework as of 31st Mar'26. Consequently, the company is not subject to the mandatory fund-raising requirements through debt securities applicable to large corporates. Total outstanding borrowing was reported at ₹0.77 crore for the period. The company has no credit rating as the regulations are not applicable. This clarification exempts Evans Electric from potential penalties related to shortfalls in debt borrowing under the SEBI circular.
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Others (Uncategorized) · 14 Apr 2026, 10:05 pm
Evans Electric Clarifies Share Price Movement is Market-Driven Responding to a BSE query on 14 Apr'26, Evans Electric stated that recent share price movement is due to market factors, investor sentiment, and global economic conditions. The company confirmed there is no Unpublished Price Sensitive Information (UPSI) or undisclosed material development influencing the stock's fluctuation. An internal review found no internal factors responsible for the price changes. Management reiterated its commitment to corporate governance and transparency.
The Exchange has sought clarification from Evans Electric Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 10 Apr 2026, 2:16 pm