Evexia Lifecare Ltd

📅 Evexia Lifecare AGM 2026: Key Agenda Items & Voting Details

• 34th AGM scheduled for May 15, 2026 at 11:30 AM IST via video conferencing

• Reappointment of Mr. Hasmukhbhai Dhanjibhai Thakkar as director

• Appointment of M/S Tejas K. Soni as statutory auditors for FY 2025-26

• Reappointment of Mr. Jayesh Raichandbhai Thakkar as Managing Director for 3 years from February 17, 2026

• Authorization for loans/guarantees up to ₹200 crores per entity under Section 185

• Authorization for investments up to ₹2,000 crores in other bodies corporate

• Borrowing authorization up to ₹1,000 crores exceeding paid-up capital

• Memorandum alteration to include electric vehicles and charging infrastructure business

• Record date for eligible shareholders: May 8, 2026

• Remote e-voting period: May 12-14, 2026