Evexia Lifecare Ltd — Others, 22-07-2025: AGM/EGM

Evexia Lifecare Limited is seeking shareholder approval through a postal ballot for the appointment of Ms. Krupalibahen Rajeshbhai Mehta as a Non-Executive Independent Director for a five-year term. The Board proposes her appointment, citing her expertise in finance and business administration as a valuable addition to their capabilities. Shareholders are invited to cast their votes via remote e-voting. This step is essential for strengthening the Board's composition and ensuring robust corporate governance, benefiting all stakeholders.