Annual Report FY 2025-26

TH ANNUAL REPORT Annul Report Evexi Lifecre Limited EVEXIA LIFECARE LIMITED CONTENTS Contents Corporte Overview  Corporte Informtion  Finncil Highlights  Sttutory Reports  Notice of the th Annul Generl Meeting  Bordʼs Report  Mngement Discussion & Anlysis  Corporte Governnce Report  Certifictes  Stndlone Finncil Sttements  Independent Auditorʼs Report  Blnce Sheet  Sttement of Profit nd Loss  Sttement of Csh Flows  Sttement of Chnges in Equity  Notes to the Finncil Sttements  Consolidted Finncil Sttements  Independent Auditorʼs Report  Consolidted Blnce Sheet  Consolidted Sttement of Profit nd Loss  Consolidted Sttement of Csh Flows  Consolidted Sttement of Chnges in Equity  Notes to the Consolidted Finncil Sttements  Additionl Informtion on Group Entities  Annual Report 202526 2 Corporte Overview Corporte Informtion Finncil Highlights EVEXIA LIFECARE LIMITED CORPORATE OVERVIEW Corporte Informtion §corp§ BOARD OF DIRECTORS STATUTORY AUDITORS Mr Jyesh Richndbhi Thkkr M/s Tejs K Soni nd Compny Chirmn nd Mnging Director · DIN  Chrtered Accountnts · FRN W Mr Hsmukhbhi Dhnjibhi Thkkr SECRETARIAL AUDITORS NonExecutive Director · DIN  M/s Brjesh Gupt & Co Prctising Compny Secretries Mr Krtik Kumr Bkulchndr Mistry NonExecutive Independent Director · DIN  INTERNAL AUDITOR Ms Kruplibhen Rjeshbhi Meht M/s Shitl Smriy NonExecutive Independent Director · DIN  REGISTRAR & SHARE TRANSFER AGENT Mr Prth Ptel MUFG Intime Indi Privte Limited NonExecutive Independent Director · DIN  Geetkunj  Bhkti Ngr Society Behind ABS Tower Mr Mohmmdrz Mkrni NonExecutive Independent Director · DIN  REGISTERED OFFICE Tundv Anjesr Rod Villge Tundv KEY MANAGERIAL PERSONNEL Mr Jyesh Richndbhi Thkkr CORPORATE IDENTITY NUMBER Mnging Director Mr Bhvesh Desi Chief Finncil Officer LISTED ON BSE Limited TH ANNUAL GENERAL MEETING WEBSITE & EMAIL wwwevexilifecrecom pm IST info@evexilifecrecom Through Video Conferencing / Other Audio Visul Mens Annual Report 202526 4 EVEXIA LIFECARE LIMITED CORPORATE OVERVIEW Finncil Highlights Revenue from opertions rose % on  stndlone bsis to ₹ lkh nd profit fter tx more thn doubled to ₹ lkh STANDALONE Revenue from Opertions Totl Income Profit Before Tx ₹ lkh ₹ lkh ₹ lkh 10,546.46 10,635.02 205.55 8,388.68 8,402.33 120.39 FY 202425 FY 202526 FY 202425 FY 202526 FY 202425 FY 202526 Profit After Tx Net Worth Totl Assets ₹ lkh ₹ lkh ₹ lkh 152.11 43,468.58 43,620.69 86,427.45 86,869.11 72.80 FY 202425 FY 202526 FY 202425 FY 202526 FY 202425 FY 202526 Annual Report 202526 5 EVEXIA LIFECARE LIMITED CORPORATE OVERVIEW Finncil Highlights On  consolidted bsis revenue from opertions grew % to in the previous yer CONSOLIDATED Revenue from Opertions Totl Income Profit Before Tx ₹ lkh ₹ lkh ₹ lkh 11,027.49 11,116.06 219.85 8,659.04 8,673.11 91.86 FY 202425 FY 202526 FY 202425 FY 202526 FY 202425 FY 202526 Profit After Tx Net Worth Totl Assets ₹ lkh ₹ lkh ₹ lkh 162.13 45,993.25 46,034.29 89,449.15 90,707.09 41.25 FY 202425 FY 202526 FY 202425 FY 202526 FY 202425 FY 202526 Net worth is equity shre cpitl other equity nd money received ginst shre wrrnts consolidted net worth excludes noncontrolling interests Source udited stndlone nd consolidted finncil sttements for the yer ended  Mrch  Annual Report 202526 6 Sttutory Reports Notice of AGM Bordʼs Report Mngement Discussion & Anlysis Corporte Governnce Report EVEXIA LIFECARE LIMITED NOTICE Notice of the th Annul Generl Meeting §notice§ Notice is hereby given tht the th Annul Generl Meeting of the members of Evexi Lifecre Limited CIN LGJPLC will be held on Wednesdy September   t  pm IST through Video Conferencing “VCˮ / Other Audio Visul mens “OVAMˮ to trnsct the following business ORDINARY BUSINESS ITEM NO  ADOPTION OF THE AUDITED FINANCIAL STATEMENTS AS ON MARCH   To receive consider nd dopt the Stndlone nd Consolidted Audited Finncil Sttements of the Compny for the Finncil Yer ended st Mrch  together with Bordʼs Report nd Auditorsʼ Report thereon nd in this regrd pss the following resolution s n Ordinry Resolution “RESOLVED THAT the Finncil Sttements Stndlone & Consolidted of the Compny for the finncil yer ended on Mrch   including Blnce sheet s on Mrch   nd Sttement of Profit nd Loss Accounts for the yer ended on Mrch   long with Csh Flow Sttements nd Report of the Directors nd Auditors thereon of the Compny for the finncil yer ended on Mrch   be received pproved nd doptedˮ ITEM NO  REAPPOINTMENT OF DIRECTOR To ppoint  Director in plce of Mr Hsmukhbhi Dhnjibhi Thkkr DIN who retires by rottion t this Annul Generl Meeting in terms of section  of the Compnies Act  nd being eligible hs offered himself for reppointment nd in this regrd pss the following resolution s n Ordinry Resolution “RESOLVED THAT pursunt to the provisions of Section  of the Compnies Act  Mr Hsmukhbhi Dhnjibhi Thkkr DIN who retires by rottion t this Annul Generl Meeting nd being eligible hs offered himself for reppointment be nd is hereby reppointed s  Director of the Compny lible to retire by rottionˮ SPECIAL BUSINESS ITEM NO  TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS TO BE ENTERED BY THE COMPANY WITH M/S KAVIT EDIBLE OIL LIMITED To consider nd if thought fit to pss with or without modifictions the following resolution s n Ordinry Resolution “RESOLVED THAT pursunt to the provisions of Section  nd other pplicble provisions of the Compnies Act  red with the rules mde there under including ny sttutory modifictions or reenctment thereof for the time being in force nd pursunt to provision of regultion  of SEBI Listing Obligtions & Disclosure Requirements Regultions  including ny sttutory modifictions or reenctment thereof nd subject to such other pprovls consents per‐ missions nd snctions of other uthorities s my be necessry nd lso pursunt to the pprovl of the Audit Committee nd the Bord of Directors vide resolutions pssed t their respective meetings consent of the Members of the Compny be nd is hereby ccorded to the Compny to enter into nd/or continue the relted prty trnsctions / contrcts/ rrngements/ greements whether by wy of n individul trnsction or trnsctions tken together or series of trnsctions or otherwise with M/s Kvit Edible Oil Limited  Subsidiry Compny nd ccordingly  relted prty under mening of Section  of the Act nd Regultion zb of the SEBI Listing Regultions up to n ggre‐ gte limit of Rs crores Rupees Two Hundred Crore  per nnum for  FY  s per the detils provided in the explntory sttement subject to such relted prty trnsctions / contrcts/ rrngements being crried out t rmʼs length nd in the ordinry course of business “RESOLVED FURTHER THAT the Bord of Directors nd / or Key Mngeril Personnel KMP of the Compny be nd re hereby uthorised to do ll such cts deeds mtters nd things including but not limited to uthorising signtories decid‐ ing on the timing mnner nd extent of crrying out the foresid ctivities nd to negotite finlise nd execute greements rrngements contrcts nd such other documents by whtever nme clled to mke ny mteril modifictions to the terms of such relted prty trnsctions nd to do ll such cts mtters  [Showing first 8,000 characters — download PDF for full document]