Enclosed herewith Notice of Postal Ballot dated July 18,2025
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Awaiting price reaction for this filing.
Evexia Lifecare Limited (BSE Scrip Code: 524444) has issued a Postal Ballot notice seeking shareholder approval to appoint Ms. Krupalibahen Rajeshbhai Mehta (DIN: 11109785) as a Non-Executive Independent Director for a 5-year term effective May 30, 2025. She was previously inducted as an Additional Director on May 30, 2025, and now requires shareholder approval by August 30, 2025 as mandated under SEBI Listing Regulation 17(1C). The Postal Ballot will be conducted exclusively through remote e-voting via NSDL, with voting open from July 23, 2025 to August 21, 2025 and the cut-off date set as July 18, 2025. Ms. Mehta, born October 16, 1995, holds an M.A. in Sanskrit, holds no shares in the company, has no other directorships, and the resolution is proposed as a Special Resolution.
This is a routine corporate governance filing to formalize a pre-existing board appointment and is unlikely to affect the stock price. Shareholders of record as of July 18, 2025 are eligible to vote electronically on the resolution before the August 21, 2025 deadline.