EVANS ELECTRIC LTD - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Director Held On Tuesday, May 28, 2024

Evans Electric Ltd - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Director Held On Tuesday, May 28, 2024

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28 May 2024
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 28, 2024 have inter alia, a) duly approved the appointment of MSDS & Associates, Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2024-25; b) duly considered and approved the Audited standalone financial results of the Company for the year ending 31st March, 2024 along with the Auditor's report therein; c) duly considered and take note of Resignation of Mr. Adolf Pais, as a Chief Operating Officer ('COO') of the Company; The meeting commenced at 06.20 P.M and concluded 06.50 P.M. We request you to kindly take the above information on record.
View all announcements for Evans Electric Ltd	Source: BSE India

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