Evexia Lifecare Limited submitted a regulatory disclosure to BSE Ltd. regarding an upcoming board meeting and financial results announcement.
The disclosure was made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Key Details:
- The Board of Directors meeting is scheduled for Saturday, October 24, 2026
- The primary agenda is to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2026
- The trading window closure period under the company's Code of Conduct for Prohibition of Insider Trading will end 48 hours after the financial results are made public
- The document was digitally signed by Jayeshkumar Raichandbhai Thakkar on October 19, 2026 at 16:17:34 +05:30
- The signatory is identified as Jayeshbhai R. Thakkar, Chairman & Managing Director, with DIN: 01631093