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EVEXIA Evexia Lifecare Ltd Management Changes Announcement

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Evexia Lifecare Ltd

(EVEXIA)

2026 Announcement

Trading Window Closure

Review of interim results

Unaudited results review

Board Meeting Adjournment

Board meeting intimation

Regulatory Compliance

Trading Window Closure

Unaudited Financial Results

Board Meeting Outcome

Board Meeting Intimation

Compliance Certificate

AGM Extension Approval

Management Change

AGM Extension Request

BSE Fine Imposed

BSE Approval Received

Financial Results Published

Board Meeting Rescheduled

Promoter Update

Compliance Certificate

Board Meeting Update

Financial Results Announced

New Independent Director

Management Change

Annual Compliance Report

Board Meeting Rescheduled

Board Meeting Rescheduled

Board Meeting Rescheduled

Compliance Certificate

Financial Results Published

Statement of Deviation

Director Resignation

Compliance Certificate

RTA Name Change

BSE Fine Imposed

Postal Ballot Notice

New Auditor Appointment

AGM Voting Results

Financial Results

Auditor Resignation

Board Meeting Update

Warrant Allotment

Board Meeting Rescheduled

AGM Notice Published

AGM Notification

Business Acquisition Update

Company Acquisition

Book Closure Notice

Regulatory Compliance

Promoter Reclassification

Shareholding Reclassification

Investment in UAE

Stake Acquisition

Promoter Reclassification

Newspaper Publication

Convertible Warrant Issue

Warrant Issuance

Newspaper Advertisement

Compliance Certificate Subm...

Management Change

Board Meeting Outcome

Compliance Submission

Newspaper Advertisement

Rescheduled Meeting

Compliance Filing

Acquisition Approval

Compliance Certificate Subm...

Advertisement Publication

Compliance Certificate Subm...

Newspaper Publication

New Appointments

Certificate Submission

Financial Results Advertise...

Reconstitution of Board Com...

Appointment of Directors

Postponement of Board Meeting

Change of Address

Certificate under Reg. 74 (...

Cessation of Independent Di...

Appointment of Company Secr...

Appointment of Statutory Au...

Financial Statements

Product Expansion

Regulatory Compliance

Annual Compliance Submission

Financial Statements

Management Changes

Management Changes

Committee Reconstitution

Increase in Authorized Shar...

Equity Offerings

Listing Compliance

External Links:

Data:

Board meeting adjourned to Feb 17, 2026 due to MD’s ill health; unaudited Q3 FY26 results to be considered (standalone & consolidated).

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Evexia Lifecare Ltd

2026

Announcement

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