Evexia Lifecare has informed that the 34th Annual General Meeting (AGM) of the Company was held on Friday, 15th May, 2026 at 11:46 am. In compliance with provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended and Regulation 44 of the Listing Regulations, as amended and relevant MCA Circulars, the Company had provided facility of remote e-voting to its Members as well as e-voting after the conclusion of the AGM in respect of the business to be transacted at the AGM. In this regard, it has enclosed the following: Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations -Annexure 1 and Consolidated Report of the Scrutinizer dated 18th May, 2026 on remote e-voting and e-voting at the AGM Annexure -2. The above voting results will also be available on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
