Board Meeting8 Sept 2026, 07:31 pm
Evexia Lifecare Ltd Board Meeting Outcome Sept 8, 2026
AI Summary
Evexia Lifecare Ltd announced the outcome of its Board Meeting held on September 8, 2026. The board approved the Board's Report for the year ended March 31, 2026. They also set the date for the 35th Annual General Meeting (AGM) for September 30, 2026, to be conducted via Video Conferencing. Book closure for the AGM will be from September 24 to September 30, 2026. Additionally, M/s. Brajesh Gupta & Co. was appointed as the Scrutinizer for the e-voting process.
Key Highlights
- Board approved the Board's Report for FY26.
- 35th AGM scheduled for September 30, 2026, via VC/OVAM.
- Book closure set from September 24 to September 30, 2026.
- Scrutinizer appointed for e-voting at the AGM.
Price Impact
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