Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 1. To consider, review and take note of the Internal Audit Report for the Half Year Ended 30th September, 2021 along with the Management Response and observations of the Audit Committee. 2. To review and approve the half yearly unaudited financial statements of the company for half year ended 30th September 2021; 3. To consider the recommendations of the Nomination and Remuneration Committee with respect to annual increments in remuneration 4. To consider availing net banking facilities in Union Bank of India, Cash Credit Account of the Company