Kiran Kumar Jain M. increases stake in Evexia Lifecare to 5.86%

Kiran Kumar Jain M. has increased his shareholding in Evexia Lifecare Limited to 5.86% following the acquisition of 1,00,000 shares. The transaction was executed via an open market purchase on June 15, 2026, as disclosed to the Bombay Stock Exchange.

The acquisition was made in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Prior to this purchase, the acquirer held 10,99,00,000 shares, which represented 5.85% of the total voting capital. The additional 1,00,000 shares acquired account for 0.01% of the total share capital.

The total equity share capital and total voting capital of Evexia Lifecare Limited remain at Rs. 187.73 Crores both before and after the acquisition. The acquirer does not belong to the promoter or promoter group of the target company.

Shareholding Details

The following table outlines the changes in shareholding following the transaction:

Description	Number of Shares	% of Total Share/Voting Capital	% of Diluted Share/Voting Capital
Holding Before Acquisition
Shares carrying voting rights	10,99,00,000	5.85%	N.A.
Acquisition Details
Shares carrying voting rights acquired	1,00,000	0.01%	N.A.
Holding After Acquisition
Total shares held	11,00,00,000	5.86%	N.A.

Transaction Particulars

The disclosure confirms that there were no warrants, convertible securities, or other instruments entitling the acquirer to receive shares carrying voting rights involved in this transaction. Additionally, there were no shares in the nature of encumbrance such as pledge or lien reported. The shares of Evexia Lifecare Limited are listed on BSE Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-5.14%	+21.17%	0.0%	-29.96%	-84.90%

Evexia Lifecare Limited has disclosed the voting results of its 34th Annual General Meeting (AGM), which was held on May 15, 2026, via video conferencing. The meeting transacted 11 business items, and the company has now announced the outcomes following the conclusion of remote e-voting and voting during the AGM.

Voting Summary

The remote e-voting facility was provided by National Securities Depository Limited (NSDL) to members holding shares as on the cut-off date of May 8, 2026. The remote e-voting period commenced on May 12, 2026, and concluded on May 14, 2026. The Scrutinizer, M/s Brajesh Gupta & Co., verified the votes cast through remote e-voting and during the meeting. The consolidated results indicate that all resolutions were passed with the requisite majority.

Resolution Outcomes

The voting results for the key resolutions are detailed below:

Resolution Description	Votes For	Votes Against	% For
Adoption of Financial Statements (2024-25)	166,618	35,619	82.39%
Re-appointment of Director (Rotation)	164,018	38,219	81.10%
Appointment of Statutory Auditors	167,477	34,760	82.81%
Re-appointment of Managing Director	160,813	41,424	79.52%
Appointment of Secretarial Auditors	162,813	39,424	80.51%

Special Business Results

Special resolutions regarding authorizations for loans, investments, and the alteration of the Memorandum of Association were also approved. For instance, the resolution to authorize the Board to grant loans under Section 185 of the Companies Act, 2013, received 160,819 votes in favor (79.52%) and 41,418 votes against (20.48%). The resolution to alter the Object Clause of the Memorandum of Association passed with 164,278 votes in favor (81.23%) and 37,959 votes against (18.77%).

The Scrutinizer's report, dated May 18, 2026, confirmed that the proceedings were conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results have been submitted to BSE Limited.