Evexia Lifecare to hold 34th AGM on May 15, 2026

Evexia Lifecare Ltd. has announced its 34th Annual General Meeting (AGM) will be held on Friday, May 15, 2026, at 11:30 a.m. IST through Video Conferencing/Other Audio Visual means. The agenda for the meeting includes the adoption of the standalone and consolidated audited financial statements for the financial year ended March 31, 2025. Members will also consider the re-appointment of Mr. Hasmukhbhai Dhanjibhai Thakkar as a director who retires by rotation. Furthermore, the appointment of M/S Tejas K. Soni, Chartered Accountants, as statutory auditors for FY2025-26 to fill a casual vacancy (following the resignation of M/S M A Shah & Co.) and for a second term from FY2026-27 to FY2029-30 will be proposed. The re-appointment of Mr. Jayesh Raichanbhai Thakkar as Managing Director will also be considered.