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Evans Electric: Board to consider Final Dividend

Evans Electric Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on May 27 2022 inter alia to:

1. consider and approve Audited Financial Results of the Company for financial year ended March 31 2022.

2. consider recommendation of final dividend if any for the financial year ended March 31 2022.

In connection with the above as per the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys internal code for prevention of Insider Trading the Trading Window for dealing in securities of the Company was closed from April 01 2022 and will remain closed till May 30 2022.

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