Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 and other applicable provisions, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, 25th May, 2021 to inter alia:<BR> <BR> 1. To recommend to the shareholders split/sub-division of equity shares of the Company from the existing face value of one Equity share of INR 10/- each to 10 Equity shares of the face value of INR 1/- each.<BR> 2. To fix day, date, time and venue for holding the Extraordinary General Meeting seeking approval of shareholders for sub-division of shares of the Company. <BR> <BR> We request you to kindly take the same on your record.<BR>
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