Evexia Lifecare Ltd

Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Tuesday 16th May 2023 at the Registered Office of the Company at Tundav Anjesar Road Village - Tundav Tal - Savli Vadodara - 391775 to transact the following business;1. To Increase in Authorized Share Capital of the Company subject to approval of the members2. To Consider and discuss the issue of warrants to Promoters and Promoters Group on the preferential basis pursuant to SEBI (Issue of Capital & Disclosures Requirements) Regulations 2018 subject to necessary approvals.3. To take note of Resignation of Mr. Salil Shashikant Patel from the post of Director w.e.f. 11.05.20234. Any other Business with the permission of Chair and majority of directors.Kindly take the same on your record.