Evexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve This is with reference to our earlier intimation dated April 25, 2024, regarding our Board Meeting to be held on May 03, 2024. It may please be noted that due to certain exigencies, the meeting of Board of Directors is now rescheduled & to be held Monday, May 06, 2024 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024.