📊 Evexia Lifecare Appoints New Statutory Auditor • Appointed M/s. Tejas K. Soni and Company (FRN: 135093W) as new statutory auditor • Appointment approved by Board of Directors on February 17, 2026 • Fills casual vacancy created by previous auditor's resignation for FY 2025-26 • Auditor has no as…
Evexia Lifecare Reports Delay in Auditor Resignation Disclosure 📅 • Statutory auditor M/s M. A. Shah & Co. resigned on February 12, 2026 • Resignation intimation filed late on April 15, 2026 due to internal administrative oversight • Auditor was appointed on January 18, 2025 to fill a casual vaca…
📊 Evexia Lifecare's Auditor Resigns Following Delayed AGM • Auditor M. A. Shah & Co. resigned via letter dated February 12, 2026, effective immediately. • The firm was appointed on January 18, 2025, to fill a casual vacancy. • Their tenure was scheduled to end after the Annual General Meeting for…
📋 Evexia Lifecare Ltd. Submits Key Shareholding Declaration for FY26 - Declaration submitted under SEBI Regulation 31(4) for the financial year ended March 31, 2026. - Confirms no new encumbrances were created on shares held by promoters and the promoter group during the financial year. - Key sha…
📅 Evexia Lifecare Trading Window Closes April 1, 2026 - Trading window closes April 1, 2026 - Applies to designated persons and their immediate relatives - Closure ends 48 hours after audited financial results for quarter and year ended March 31, 2026 are declared - Board meeting date for results…
📅 Evexia Lifecare Board Meeting Rescheduled to Feb 17, 2026 - Board meeting rescheduled from February 14 to February 17, 2026 - Adjournment due to ill health of Managing Director Jayeshbhai R. Thakkar - Meeting will consider unaudited financial results for quarter ended December 31, 2025 (standal…
📅 Evexia Lifecare Board Meeting Set for Feb 14, 2026 to Review Q3 FY26 Financials - Board of Directors meeting scheduled for February 14, 2026 - Will review and approve unaudited standalone and consolidated financial results for the quarter ended December 31, 2025 - Trading window closure period …
Evexia Lifecare Secures AGM Deadline Extension ⏳ - Evexia Lifecare Ltd. received ROC-Ahmedabad approval for a 15-day AGM extension. - Original deadline was Nov 30, 2025; new deadline is Dec 15, 2025. - Extension request was filed on Nov 14, 2025, and approved on Nov 18, 2025. - Company will announ…
📅 Evexia Lifecare to Review Q2 FY2026 Results on Nov 14 - Board meeting scheduled for November 14, 2025 to review financials - Will approve Unaudited Results (Standalone & Consolidated) for Sept 30, 2025 quarter - Trading window closure ends 48 hours after results disclosure - Formerly known as K…
Evexia Lifecare Secures AGM Extension ⏳ | New Deadline Set - Evexia Lifecare Ltd. received approval from ROC-Ahmedabad for AGM extension - Original deadline: September 30, 2025 → Extended by 1 month & 30 days - New AGM date to be announced within extended timeline - Extension granted based on comp…
Evexia Lifecare Seeks AGM Extension Due to Health Reasons ⏳ - Evexia Lifecare’s Board approved a 3-month extension request for its 34th AGM. - The delay stems from the Chairman & Managing Director’s health-related unavailability. - The Board Meeting occurred on September 04, 2025 (03:00 pm–03:30 p…
⚠️ Evexia Lifecare Fined ₹4.73L by BSE for Regulatory Non-Compliance - BSE fined Evexia Lifecare ₹4,73,000 (excl. GST) for non-compliance with SEBI Listing Regulations. - Violations include delays in board/committee composition (Regulation 17(1), 18(1), 19(1)/19(2)), notably Woman Director appoint…