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Evans Electric: Board Meeting Outcome for Outcome Of The Meeting Of The Board Held On May 27 2022

a) duly approved the appointment of MSDS & Associates Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2022-23;b) duly considered and approved the Audited standalone financial results of the Company for the year ending 31st March 2022 along with the Auditors report therein;c) recommended final dividend of 20% (Rs 2 per share) on equity share of the face value of Rs. 10/- each subject to approval of the members at the forthcoming AGM of the Company.Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at their meeting held on May 27 2022 have inter alia The meeting commenced at 4.50 P.M and concluded at 05.21 P.M

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