Attached herewith Outcome of Board Meeting held today.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Evexia Lifecare held a meeting on September 4, 2025, and resolved to apply to the Registrar of Companies (ROC) in Ahmedabad for a three-month extension to hold the company's 34th Annual General Meeting. The AGM could not be held by the September 30, 2025 deadline because the Chairman & Managing Director was unavailable due to health reasons, making it impracticable to convene the meeting on time. The board will inform shareholders of the new AGM date, venue, e-voting period, and other relevant details once the extension is granted. The board meeting ran from 3:00 pm to 3:30 pm.
This is a routine procedural compliance filing and is unlikely to have any meaningful impact on the stock price. The delay is due to a personal health issue of a key director, not a corporate or financial concern.