Evergreen Textiles Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2023 ,inter alia, to consider and approve 1. Appointment of Whole time Company Secretary; 2. Discussion for change of name to various regulatory, authority and other department Government/ non-government to authorize any one the Directors/KMP to signed the document on behalf of the company. 3. Any other business with the permission of Chairperson.