Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Evans Electric has informed that it enclosed copies of the newspaper advertisement published in Active Times (English) and Mumbai Lakshadweep (Marathi) dated September 04, 2024, intimating Notice of the 73rd Annual General Meeting of the Company to be held on Thursday, 26th September, 2024 at 12:15 pm (IST) virtually through Video Conference (‘VC’) / Other Audio-Visual Means (OAVM’).
The above information is a part of company’s filings submitted to BSE.