Evexia Lifecare has informed that the meeting of the Board of Directors of the Company was held on Monday 1st of April, 2024, at the corporate office of the company situated at 9th Floor, Galav Chambers, Sayajigunj, Vadodara, Gujarat - 390020 which commenced at 11:15 am and concluded at 11:50 am. In that meeting the Board has decided the following matters: The members of the company approved the issue of the foreign currency convertible bonds in the Annual General Meeting held on July 9, 2022. Further informed that the Board of Directors at its meeting held on 1st of April, 2024 considered and approved conversion of 20 bonds into equity shares as per the terms and conditions of the issue of FCCB.
The above information is a part of company’s filings submitted to BSE.
