BSEEvexia Lifecare LtdLowNeutral
Announced Tue, 19 May · 14:11 IST

Intimation of Scrutinizer Report

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+10.0%1-day move
₹1.30
prior close
₹1.37
base price
In-mkt
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5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.0+0.0+0.0+0.0+10.0+15.4+20.0+25.4+31.5+43.8+25.4+25.4+26.2
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AI summary

Evexia Lifecare Ltd held its 34th AGM on May 15, 2026 via video conferencing with voting conducted through NSDL. All 11 resolutions were passed - 6 ordinary and 5 special resolutions. Key items included adoption of FY 2024-25 financial statements (82.39% in favour), re-appointment of Managing Director Jayesh Thakkar (79.52% in favour, special resolution), appointment of new statutory auditors Tejas K. Soni (83.11% in favour), and alteration of the Memorandum of Association's object clause (81.23% in favour). The company also received shareholder approval for Section 185 loans to interested entities (79.52%), Section 186 investments in other bodies corporate (78.51%), and borrowing powers under Section 180(1)(c) (81.72% in favour). Voting participation was moderate with 6-10 shareholders voting against on most resolutions.

Likely market impact

All business proposals received shareholder approval with comfortable majorities ranging from 78-83%, indicating general investor confidence. The alteration of the object clause suggests the company may be expanding its business activities. Significant minority opposition (16-21%) on some resolutions warrants monitoring.