Evexia Lifecare 34th AGM Notice with Key Resolutions

Evexia Lifecare schedules 34th AGM on May 15, 2026 via VC/OAVM to approve FY25 financial statements and key appointments.
Proposes re-appointment of Mr. Hasmukhbhai Thakkar as director and Mr. Jayesh Thakkar as Managing Director for 3 years at ₹3 lakh/month.
Seeks shareholder approval for statutory auditor appointments, ₹200cr inter-corporate loans, and ₹1000cr borrowing limit under Section 180.
Proposes altering MOA to expand into electric vehicle business including manufacturing, charging infrastructure, and vehicle services.