Company Update

Evexia Lifecare Limited has announced a board meeting on which it approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2025. The auditor’s report included qualifications, with an impact statement attached.

The Board also approved the appointment of Ms. Krupalibahen Rajeshbhai Mehta as an Additional Non-Executive Independent Director for five years, subject to shareholder approval.

Ms. Mehta brings a unique cultural and ethical perspective aimed at enhancing governance and strategic decision-making, with no existing ties to the company’s promoters or board members.