Evexia Lifecare Ltd — Important, 19-11-2025: Company Update

Evexia Lifecare Limited has received approval for an extension to hold its Annual General Meeting for the financial year ended March 31, 2025. The company now has an additional 15 days, extending the deadline from November 30 until December 15. This allows the company more time to convene the AGM, which was originally due by September 30. The specific date for the AGM will be announced in due course. This update is important for investors as it provides clarity on the revised timeline for this key annual shareholder event.