| AGM 28/09/2022
With reference to the captioned subject and pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Evans Electric Limited for the Financial Year 2021-2022 and Notice convening the 71st Annual General Meeting scheduled on Wednesday, 28th September, 2022, at 03.00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
(As Per BSE Announcement dated on 05.09.2022)
This is to inform you that the 71st Annual General Meeting (AGM) of Evans Electric Limited was held on Wednesday, September 28, 2022 at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Shareholders at a common venue. The meeting concluded at 03:15 P.M. (IST). This is in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, please find enclosed proceedings of the AGM pursuant to Part A of Schedule III of SEBI Listing Regulations. This is for your information and you are requested to bring this to the notice of your constituents.
Voting Results of the Resolutions passed in the 71st Annual General Meeting of the Company held on September 28, 2022.
(As per BSE Announcement Dated on 28/9/2022) |
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