Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 25th May, 2023, at the Registered Office of the Company at Tundav Anjesar Road, Village - Tundav, Tal - Savli, Vadodara - 391775 to transact the following business; 1. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter and year ended on 31st March, 2023 2. Any other Business with the permission of Chair and majority of directors.