Evans Electric Ltd

Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 2/2023-24 of Evans Electric Ltd is scheduled to be held on Wednesday 02nd August 2023 inter alia:a) To take note of resignation of Statutory Auditors of the Company;b) To propose appointment of new statutory auditors of the Company to the shareholders based on recommendation of Audit Committee;c) To take on record Secretarial Audit Report for the F.Y. 2022-23;d) To consider recommendation of final dividend for the F.Y 2022-23;e) To approve the Directors Report and related annexures for the F.Y. 2022-23;f) To fix the dates for Book closure and Record Date for the purpose of final dividend for the F.Y 2022-23;g) To fix the date of the Seventy Second Annual General Meeting;h) To discuss and take note of observation raised by stock exchange with respect to SDD Certificate for March 31 2023 under Reg. 3(5) and/or Reg. 3(6) of SEBI (Prohibition of Insider Trading) Regulations 2015.