Evexia Lifecare MD, chairman, board of directors and AGM
BSE: 524444Chemicals & PetrochemicalsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1.91.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 24 Oct 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹404 Cr2,235th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 7 Aug 2026
- 0.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 9 May 2026
- 0.01
- Volume, BSEVolume. Shares traded on the last trading day.
- 19,82,479
Evexia Lifecare board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorJayesh Raichandbhai Thakkar
6 directors4 independent1 executive1 non-executive
- Jayesh Raichandbhai Thakkar · Chairperson and managing directorExecutive · joined Jan 2011 · reappointed Feb 2026 · 2 listed boards
- Kartik Kumar Bakulchandra MistryIndependent · joined Sep 2017 · reappointed Sep 2022 · 45 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Hasmukhbhai Dhanjibhai ThakkarNon-executive · joined Jul 2018 · reappointed Sep 2019 · 1 listed board · 2 committee seats
- Parth PatelIndependent · joined Nov 2023 · reappointed Feb 2024 · 28 months as independent · 1 listed board · 1 as independent
- Mohammadraza MakraniIndependent · joined Nov 2023 · reappointed Feb 2024 · 28 months as independent · 1 listed board · 1 as independent
- Krupalibahen Rajeshbhai MehtaIndependent · joined May 2025 · 13 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Payal Gajjar, left 7 Jan 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 9 May 20266 of 6 present4 independent · 16 days in between
- 22 Apr 20266 of 6 present4 independent · 63 days in between
- 17 Feb 20266 of 6 present4 independent · 4 days in between
- 12 Feb 20266 of 6 present4 independent
Audit Committee
Chair Kartik Kumar Bakulchandra Mistry
Hasmukhbhai Dhanjibhai Thakkar, Krupalibahen Rajeshbhai Mehta
- 9 May 20263 of 3 present2 independent · 80 days in between
- 17 Feb 20263 of 3 present2 independent · 4 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Kartik Kumar Bakulchandra Mistry
Hasmukhbhai Dhanjibhai Thakkar, Krupalibahen Rajeshbhai Mehta
- 22 Apr 20263 of 3 present2 independent · 225 days in between
- 8 Sep 20253 of 3 present2 independent
Stakeholders Relationship Committee
Chair Kartik Kumar Bakulchandra Mistry
Hasmukhbhai Dhanjibhai Thakkar, Krupalibahen Rajeshbhai Mehta
- 9 May 20263 of 3 present2 independent · 343 days in between
- 30 May 20253 of 3 present2 independent
Risk Management Committee
Chair Jayesh Raichandbhai Thakkar
Kartik Kumar Bakulchandra Mistry, Krupalibahen Rajeshbhai Mehta
- 9 May 20263 of 3 present2 independent · 135 days in between
- 24 Dec 20252 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- TEJAS K. SONI AND COMPANYPeer-review certificate valid to Aug 2027
1 earlier auditor
- M. A. Shah & Co.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Evexia Lifecare AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Evexia Lifecare share news and announcements
Annual general meeting, 30 Sep 2026
1,47,163 shareholders on the register on 25 Sep 2026; present: 5 promoters and 41 others; votes counted by Brajesh Gupta / M/s Brajesh Gupta & Co.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended 31st March, 2026 together with Board's Report and Auditors' Report thereonMoreLess
Ordinary99.97% for0.03% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 2.44% · promoters 0.00% · institutions 0.00% · other public 2.53%
To appoint a Director in place of Mr. Hasmukhbhai Dhanjibhai Thakkar (DIN:07183270), who retires by rotation at this Annual General Meeting, in terms of section 152(6) of the Companies Act, 2013 and being eligible, has offered himself for reappointment.MoreLess
Ordinary99.92% for0.08% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 2.44% · promoters 0.00% · institutions 0.00% · other public 2.53%
- To approve Material Related Party Transactions to be entered by the Company with M/s Kavit Edible Oil LimitedOrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 2.44% · promoters 0.00% · institutions 0.00% · other public 2.53%
- To approve Material Related Party Transactions to be entered by the Company with M/s Kavit Cable Private LimitedOrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 2.44% · promoters 0.00% · institutions 0.00% · other public 2.53%
- To approve Material Related Party Transactions to be entered by the Company with M/s Evexia Lifecare Africa LimitedOrdinaryPromoters have an interest in it99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 2.44% · promoters 0.00% · institutions 0.00% · other public 2.53%
- To approve Material Related Party Transactions to be entered by the Company with M/s Diponed Research International Private LimitedOrdinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 2.44% · promoters 0.00% · institutions 0.00% · other public 2.53%
- To approve Material Related Party Transactions to be entered by the Company with M/s Diponed Bio Private LimitedOrdinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 2.44% · promoters 0.00% · institutions 0.00% · other public 2.53%
- To approve Material Related Party Transactions to be entered by the Company with M/s Vittals Medicare Private LimitedOrdinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 2.44% · promoters 0.00% · institutions 0.00% · other public 2.53%
- To approve Material Related Party Transactions to be entered by the Company with M/s Evexia PAN Africa LimitedOrdinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 2.44% · promoters 0.00% · institutions 0.00% · other public 2.53%
- To approve Material Related Party Transactions to be entered by the Company with M/s Heemsol Energy System Private LimitedOrdinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 2.44% · promoters 0.00% · institutions 0.00% · other public 2.53%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeIncome Tax Appellate TribunalSince 28 Aug 2019This is to inform you that CIT(A) had passed order in favour of the Company, however Income Tax Department has moved to file appeal before ITAT.At the filing before: Same as reported in previous quarter
- Tax disputeCommissioner of Income TaxSince 9 Mar 2023Same as reported in previous quarter
- Tax disputeGujarat Value Added Tax TribunalSince 29 Jun 2021Same as reported in previous quarter
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesNov 2024 | – | – | – | No |