Evans Electric Corporate Action

Evans Electric

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Outcome of the Meeting of the Board held on Wednesday, August 02nd, 2023. The Board of Directors fixed September 28th, 2023 to be the date of 72 nd Annual General Meeting of the Company. This is to inform you that the 72nd AGM of the Company was held on Thursday, September 28, 2023 at 11.00 a.m. through VC/OAVM without the physical presence of the shareholders at a common venue. the Meeting concluded at 11.11 a.m Please find enclosed, proceeding of the AGM pursuant to Part A of schedule III of SEBI Listing Regulations. (As Per BSE Announcement Dated on 28/09/2023) Pursuant to Regulation 44 of SEBI (LODR) Regulations, we enclosed voting result along with consolidated Scrutinizer Report dated September 28, 2023 for your record. (As Per BSE Announcement Dated on 29/09/2023)