Intimation of proceedings of 34th AGM of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Evexia Lifecare Ltd held its 34th AGM on May 15, 2026, chaired by Mr. Kartik Kumar Mistry as the MD was absent due to medical reasons. 37 members attended the short meeting lasting about 16 minutes. The agenda covered adoption of FY 2024-25 audited financial statements, re-appointment of the Managing Director (Mr. Jayesh Thakkar), appointment of new statutory auditors (M/S Tejas K. Soni) and secretarial auditors (M/S Brajesh Gupta & Co), along with several special business items including authorization for loans, borrowings, asset disposal, and alteration of the Memorandum of Association's Object Clause. Voting results will be announced within two working days after the scrutinizer's report.
All 11 resolutions were transacted. The re-appointment of the Managing Director and multiple financial authorizations (Sections 185/186/180) are key governance items. Shareholders should await the formal voting results to assess approval outcomes.