Intimation regarding Board''s decision to make application with ROC, to grant extension to convene the 34th AGM of the Company.
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Evexia Lifecare Ltd's Board of Directors, at a meeting held on September 4, 2025, decided to apply to the Registrar of Companies (ROC), Ahmedabad for a three-month extension to hold its 34th Annual General Meeting (AGM). The company could not conduct the AGM within the prescribed September 30, 2025 deadline because the Chairman & Managing Director was unavailable due to health reasons. The Board stated this made it impracticable to hold the meeting on time. Further details on the new AGM date, venue, e-voting period, and book closure will be shared later in line with applicable rules.
This is a procedural/regulatory update with no direct financial impact, but shareholders should note that the AGM — where key decisions and results are typically presented — is being delayed by up to three months. The delay is due to the CMD's health issues, which investors may want to monitor as it could affect leadership continuity at the company.