EVINIX ACCESSORIES LTD. - Outcome of Board Meeting (AGM on Sept 26, 2013)

Evinix Accessories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2013, has fixed the convening of 17th Annual General Meeting (AGM) of the members of the company on September 26, 2013 at 10.30 A.M. at Faridabad.