Evexia Lifecare has informed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 22nd November, 2022 at the Corporate Office of the Company at 9th Floor, Galav Chambers, Sayajigunj, Vadodara-390020, Gujarat. In the meeting the Board has decided that the Company intends to incorporate a subsidiary Company in the United Kingdom (UK) the details of which are as below: Proposed Name of the Company - Evexia Lifecare Africa; Country Name - London, UK; Proposed authorised capital of the company - 100 shares of GBP 1 each - Total GBP 100; Proposed Object of the Company- International Business Development in Lifecare Sector. The meeting of the Board of Directors of the Company commenced at 9.05 AM and concluded at 10.50 AM.
The above information is a part of company’s filings submitted to BSE.
