Evans Electric Limited has provided prior intimation of its upcoming board meeting scheduled for Thursday, November 05, 2026. This will be Board Meeting No. 3/2026-27.
The agenda for the meeting includes:
- Review and approval of the Half Yearly Unaudited Financial Statements for the period ended September 30, 2026
- Review and approval of the Limited Review Report for the same period
- Review of the Half Yearly Internal Audit Report for the period ended September 30, 2026
- Review of management's response to the internal audit findings
The company has filed this notice as compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication was digitally signed by Ivor Anthony Desouza, Director (DIN: 00978987), on October 29, 2026, at 17:20:14 IST from Mumbai.
No financial figures, operational impacts, or forward-looking guidance were disclosed in this filing.