Evexia Lifecare Limited approved the conversion of 50 foreign currency convertible bonds (FCCBs) into equity shares during its board meeting on September 11, 2026. The decision aligns with the terms set in the original issue approved by shareholders in July 2022.

The Board of Directors held the meeting at its corporate office in Vadodara, Gujarat. The session commenced at 10:00 am and concluded at 11:00 am on Friday.

Key Details

• The conversion involves 50 bonds being converted into equity shares.
• This action follows shareholder approval for the FCCB issue granted at the Annual General Meeting on July 9, 2022.
• The company disclosed the outcome pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

What the Numbers Show

The conversion of a specific tranche of debt instruments indicates ongoing execution of the capital structure plan approved four years ago. With only 50 bonds converted, the remaining outstanding FCCBs and their eventual conversion schedule will determine future equity dilution and liability reduction for the firm.

Evexia Lifecare Limited has fixed the record dates for its 35th Annual General Meeting (AGM). Shareholders on record as of September 4, 2026 will receive the notice, while those on record as of September 25, 2026 will be eligible to vote.

The Board of Directors approved these details in its meeting held on September 8, 2026. The company also confirmed the date for the 35th AGM, which will be held on Wednesday, September 30, 2026.

Record Dates and Eligibility

The company has specified two distinct record dates for different purposes related to the AGM:

AGM Details

The 35th AGM is scheduled for Wednesday, September 30, 2026. The meeting will commence at 3:00 pm and will be conducted through Video Conferencing or Other Audio Visual Means (VC/OVAM), in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI.

Book Closure and Scrutinizer

The book closure period for determining eligibility to attend the AGM is fixed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive of both days.

The Board appointed M/s. Brajesh Gupta & Co, Practising Company Secretaries, as the Scrutinizer. They will oversee both remote e-voting and e-voting during the meeting.

The Board Meeting commenced at 4:00 pm and concluded at 6:00 pm on September 8, 2026.