Evexia Lifecare Ltd — Others, 23-08-2025: AGM/EGM

Evexia Lifecare Limited shareholders have approved the appointment of Ms. Krupalibahen Rajeshbhai Mehta as a Non-Executive Independent Director through a postal ballot. The resolution passed with an overwhelming majority, garnering 99.40% of votes in favor compared to 0.60% against. This decision strengthens the company's board composition and reinforces corporate governance, demonstrating strong investor support for the new director. This director appointment is now effective.