Evexia Lifecare Ltd - 524444 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 22Nd April, 2026
Evexia Lifecare's Board approved amendments to its Memorandum of Association on April 22, 2026, allowing the company to diversify into electric vehicle manufacturing, trading, services, and charging infrastructure. This strategic move aims to broaden the company's business scope into the rapidly growing EV market, pending shareholder approval.
Apr 22 2026 18:04:00
Evexia Lifecare Ltd - 524444 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Evexia Lifecare appointed M/s. Tejas K. Soni and Company as Statutory Auditor for FY 2025-26, effective February 17, 2026. This appointment fills a casual vacancy and the company acknowledged a delay in its disclosure due to administrative oversight, stating steps are being taken to strengthen compliance.
Apr 17 2026 15:04:00
Evexia Lifecare Ltd - 524444 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Evexia Lifecare disclosed a delay in intimating the resignation of its statutory auditor, M/s M. A. Shah & Co., Chartered Accountants, effective February 12, 2026. The delay was due to inadvertent human error and administrative oversight, with the auditor's tenure concluding as the FY24-25 AGM was not held timely.
Apr 17 2026 15:04:00
Evexia Lifecare Ltd - 524444 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Evexia Lifecare's statutory auditor M. A. Shah & Co. resigned effective February 12, 2026, citing completion of tenure and delay in the FY24-25 AGM. The auditor confirmed no concerns were raised before resignation.
Apr 15 2026 15:04:00
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