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Home โ€บ News โ€บ 524444 โ€บ Board Meeting

Evexia Lifecare Ltd (524444) โ€” Board Meeting | 30 September 2026

30 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
35th AGM held and resolutions passed
๐Ÿ”„ What Changed
Adoption of FY2025-26 financial statements and appointment of new directors
๐Ÿ”ฎ What's Next
e-voting results to be announced within two working days
๐Ÿ’ก Investor Takeaway
Routine procedural filing with no direct impact on shareholders.

Evexia Lifecare Ltd held its 35th AGM on September 30, 2026 via video conference, adopting FY2025-26 financial statements and appointing new directors. Shareholders approved multiple related party transactions and e-voting results will be disclosed within two working days. The meeting concluded after brief Q&A.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 524444โœจ Ask AI About This

About Evexia Lifecare Ltd (524444)

Chemicals ยท Chemicals ยท Listed on BSE

Market Cap: โ‚น352.94 CrP/E: 188.0ROE: 0.4%ROCE: 0.3%

View full 524444 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What were the key financial highlights of FY2025-26?""How do related party transactions affect profitability?""What is the expected timeline for e-voting result announcement?"
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๐Ÿ“Š More 524444 filings

  • ๐Ÿ”ด Insider Trading โ€” 29 September 2026Evexia Lifecare disclosed an insider trading event where promoter group Shree Saibaba Exim purchased...
  • ๐Ÿ”ด Insider Trading โ€” 28 September 2026Evexia Lifecare disclosed on September 28, 2026 that promoter group Shree Saibaba Exim Private Limit...
  • Announcement โ€” 26 September 2026Evexia Lifecare Ltd announced the closure of its trading window effective October 1, 2026, until 48 ...
  • ๐Ÿ”ด Insider Trading โ€” 25 September 2026Evexia Lifecare disclosed that promoter group Shree Saibaba Exim Private Limited acquired 857,000 eq...
  • ๐Ÿ”ด Insider Trading โ€” 23 September 2026Evexia Lifecare disclosed that promoter group Shree Saibaba Exim purchased 50,33,131 shares at โ‚น100 ...
See all 524444 filings โ†’

๐Ÿ”ฅ Also filed on 30 September 2026

NINSYSNINtec Systems LtdAnnouncementSUNFLAGSunflag Iron & Steel Company LtdAnnouncementMOTILALOFSMotilal Oswal Financial Services LtdCorporate ActionBANKINDIABank of IndiaAnnouncement544150KP Green Engineering LtdAnnouncementINOXGREENInox Green Energy Services LtdCorporate Action
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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