BSEGeneral2d ago · 13 Oct 2026, 05:10 pm
Outcome of Board Meeting
Evexia Lifecare Ltd · 524444
✦ AI SummaryMgmt Change
Evexia Lifecare Ltd appointed Mr. Sagar Sandeep Pagariya as the Company Secretary & Compliance officer (KMP) with effect from October 14, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst5/10
Governance Concern5/10
Regulatory Risk2/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Evexia Lifecare Ltd - 524444 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 13, 2026
Attachments (1)
📄pdf
Download →
229f2176-0f88-47b8-ad23-a58e44b03b09.pdf
View document text
Date: 13th October, 2026
BSE Ltd.
P.J. Towers,
Dalal Street,
Mumbai-400001
Scrip Code: 524444
Sub:- Outcome of Board Meeting held on October 13, 2026.
This is to inform you that pursuant to the Regulation 30 and any other Regulation of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the
Board of Directors of the Company was held on Tuesday, October 13, 2026, at the corporate
office of the company situated at 9th Floor, Galav Chambers, Sayajigunj, Vadodara,
Gujarat - 390020 which commenced at 04.00 p.m. and concluded at 04.30 p.m. In that meeting
the Board has decided to appoint Mr. Sagar Sandeep Pagariya (ACS: 62781) as the Company
Secretary & Compliance officer (KMP) of the Company with effect from 14th October, 2026.
You are requested to take the same on your record.
Yours faithfully,
For Evexia Lifecare Limited
JAYESHBHAI R. THAKKAR
MANAGING DIRECTOR
DIN: 01631093