Evexia Lifecare files FY25 Annual Report; AGM on May 15, 2026

Evexia Lifecare Ltd has submitted its Annual Report for the Financial Year 2024-25, in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The report includes corporate information, the Directors’ Report, Corporate Governance Report, Secretarial Audit Report, and both Standalone and Consolidated Independent Auditors’ Reports and Financial Statements. The filing also contains the notice for the 34th Annual General Meeting (AGM), scheduled for Friday, May 15, 2026, at 11:30 a.m. IST via Video Conferencing. Key agenda items for the AGM include the adoption of the audited financial statements for FY25, the re-appointment of Mr. Hasmukhbhai Dhanjibhai Thakkar as a director, and the appointment of M/S Tejas K. Soni, Chartered Accountants, as statutory auditors to fill a casual vacancy.