Evans Electric has informed that the Board Meeting No. 2/2022-23 of the company is scheduled to be held on Friday, 19th August, 2022: To recommend regularization of appointment of Krishna Pal Singh as an independent director of the Company at the upcoming AGM, To recommend Ivor Desouza (DIN: 00978987), who is liable to retire by rotation and eligible for reappointment as per Section 152 of the Companies Act, 2013, To take on record the Secretarial Audit Report for the F.Y. 2021-22, To approve the Director’s Report and related annexure for the F.Y. 2021-22, To consider and approve date, time and venue for conducting Annual General Meeting, To approve draft notice of the Seventy First Annual General Meeting (AGM) of the Company, To fix the dates for Book closure and Record Date for the purpose of final dividend for the F.Y 2021-22, To open a separate bank account for payment of final dividend with the Union Bank of India for the F.Y 2021-22. 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.
The above information is a part of company’s filings submitted to BSE.
