Enclosed herewith outcome of Postal Ballot along with Scrutinizer''s Report
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Evexia Lifecare Ltd announced the results of a Postal Ballot conducted to seek shareholder approval for appointing Ms. Krupalibhen Rajeshbhai Mehta (DIN: 11109785) as a Non-Executive Independent Director. The voting was held via remote e-voting from July 23, 2025 to August 21, 2025. The special resolution was passed with overwhelming support — 472 members holding 1,62,06,763 shares (99.40%) voted in favour, while only 27 members with 97,460 shares (0.60%) voted against. The scrutinizer, Mr. Brajesh Gupta (Practicing Company Secretary), confirmed the resolution was passed with requisite majority. The result was signed off by Chairman & Managing Director Jayesh Raichandhbhai Thakkar on August 23, 2025.
A new independent director joins the board, strengthening corporate governance. With near-unanimous shareholder approval (99.40% in favour), the appointment reflects broad investor confidence and is a routine regulatory compliance matter with no material impact on stock price.