| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the quarterly results (Standalone & Consolidated) for the quarter ended on 30.09.2025. Please refer the enclosed file. Please refer the enclosed file. (As Per BSE Announcement Dated on:15.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Attached herewith Outcome of Board Meeting held today. | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Quarterly Results for the Quarter Ended on June 302025 Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Quarterly Results for the Quarter ended on June 30,2025. Due to unavoidable circumstances/exigencies the Board Meeting of the Company, which was scheduled to be held on August 12, 2025 to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2025, we hereby inform you that meeting is being postponed and rescheduled on August 14, 2025 (As per BSE Announcement Dated on 12/08/2025) Enclosed herewith unaudited Financial Results along with Limited Review Report issued by Statuory Auditor of the Company for the Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 12 May 2025 |
| Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Financial Results for the Finanicial year 2024-2025. Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2025. The said results were scheduled to be considered on May 19, 2025 which is now rescheduled on May 26, 2025. (As Per BSE Announcement Dated on 19.05.2025) Re-scheduling of Board Meeting of the company from May 26, 2025 to May 29,2025. (As Per BSE Announcement Dated on 26.05.2025) Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results for FY 24-25. (As Per BSE Announcement Dated on :29.05.2025) Enclosed herewith results for Financial year FY 24-25 Enclosed herewith Revised Outcome of the Board Meeting held on May 30,2025 (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial result for Quarter and Nine months ended on December2024. Enclosed herewith outcome of the Board meeting held on February 14,2025 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Dec 2024 | 14 Dec 2024 |
| Enclosed herewith outcome of the Board Meeting held on December 13,2024 | ||
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