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EVOQ Evoq Remedies Ltd Changes in management or control Announcement

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Evoq Remedies Ltd

(EVOQ)

2025 Announcement

Summary

Summary

Financial Filing Update

Compliance Certificate

Board Meeting Rescheduled

Auditor Appointment

Withdrawal of Proposal

Compliance Certificate

New Appointment

EGM Meeting Outcomes

EGM Notice Update

Board Meeting Outcome

Director Resignation

Directorate Change

EGM Announcement

Board Meeting Cancelled

Board Meeting Rescheduled

Compliance Certificate

GST Demand Notice

Statutory Auditor Appointment

Compliance Certificate

Auditor Resignation

Regulatory Notice

Management Change

Regulatory Submission

Management Changes

Director Resignation

Director Changes

Board Meeting Outcome

Director Resignation

Directorate Change

Resignation and Appointment

Management Change

Preferential Issue Approval

Certificate Submission

Equity Shares Issue Approval

Compliance Certificate

Certificate Submission

Compliance Submission

Price Movement Clarification

Valuation Report Submission

Appointment and Resignation

Resignation of Managing Dir...

Management Changes

Appointment of Company Secr...

Certificate Submission

Price Movement Clarification

Certificate Submission

Management Changes

Management Changes

Post-Market Surveillance

Management Changes

External Links:

Data:

Evoq Remedies Ltd announced the appointment of Ms. Pushpa Joshi as Additional Non-Executive Independent Director and the resignation of Ms. Aesha Harsh Shah, both effective 31st March 2025. Additionally, the Audit and Nomination & Remuneration Committees were reconstituted on the same date.

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Evoq Remedies Ltd

2025

Announcement

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