Evoq Remedies Ltd — Others, 05-06-2025: AGM/EGM

Evoq Remedies Limited has announced a successful passing of five resolutions at its recent Extra-Ordinary General Meeting held through video conferencing. The resolutions include increasing the authorised share capital and amending the capital clause in the Memorandum of Association, issuing equity shares on a preferential basis (including one resolution involving promoter interest), and altering the object clause. Additionally, the meeting approved the regularization of Ms. Pushpa Joshi as a Non-Executive Independent Director. Voting saw active participation, with all resolutions passed unanimously and no invalid votes reported, reflecting strong shareholder support for the company’s strategic moves.