Evans Electric Ltd

Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Intimation is hereby given that the Board Meeting No. 5/2022-23 of Evans Electric Ltd is scheduled to be held on Tuesday 31st January 2023 at shorter notice to consider following inter alia:a) To consider and approve fixation of record date for the purpose of determining bonus entitlement to the shareholders.We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.