Evexia Lifecare Ltd

Evexia Lifecare Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. This measure is in accordance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons. The exact date of the Board Meeting to approve these financial results will be communicated later.

Kiran Kumar Jain M has acquired 1,00,000 shares of Evexia Lifecare Limited through open market purchases. This acquisition represents 0.04% of the total share capital. Following this transaction, his total shareholding in the company has increased to 11,00,00,000 shares, constituting 5.85% of the total share capital. The total diluted share capital of the company remains Rs. 187.73 Crores before and after the acquisition.

Zeal Global Opportunities Fund FCCB has filed a disclosure under SEBI's substantial acquisition regulations regarding its shareholding in Evexia Lifecare Limited. The fund's stake decreased from 7.87% to 4.78% through open market transactions between June 1-8, 2026. The total equity share capital of Evexia Lifecare remained constant at approximately 187.73 crore shares before and after the transaction.

Kiran Kumar Jain M has acquired 95,00,000 shares, representing 0.51% of the total voting capital, in Evexia Lifecare Limited through open market purchases. Prior to this acquisition, Mr. Jain held 4.62% of the company's shares. Post-acquisition, his total holding, including pledged shares, amounts to 9,62,06,376 shares, representing 5.12% of the total diluted share capital. The total equity share capital of the company remains Rs. 187.73 Crores before and after the acquisition.

Kiran Kumar Jain M has disclosed the acquisition of 7,77,06,376 shares, representing 4.139% of the total share capital, in Evexia Lifecare Limited through open market purchases. The total equity share capital of the company remains Rs. 187.73 Crores before and after the acquisition. This disclosure is made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Evexia Lifecare Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its meeting on May 09, 2026. The auditor's report on the consolidated and standalone financial results is qualified, and a statement on the impact of audit qualifications is attached. The board meeting commenced at 7:00 p.m. and concluded at 9:45 p.m.

Evexia Lifecare Limited announced its audited financial results for the quarter and year ended March 31, 2026, following a board meeting held on May 09, 2026. The results include both standalone and consolidated figures. The auditor's report on the consolidated and standalone financial results is qualified, with an attached statement on the impact of audit qualifications. The board meeting took place from 7:00 p.m. to 9:45 p.m.

Evexia Lifecare Ltd has scheduled a Board of Directors meeting on May 9, 2026, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026. The trading window closure period will end 48 hours after the results are made public.

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.

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.