Book Closure Details of Evexia Lifecare Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 22, 2025	POM
Dec 19, 2024	POM
Nov 07, 2024	AGM	Nov 24, 2024	Nov 30, 2024	Annual Report
Oct 01, 2024	EGM
Sep 14, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
May 24, 2023	EGM
Mar 11, 2022	POM
May 25, 2021	EGM
Aug 10, 2020	AGM	Sep 22, 2020	Sep 28, 2020	(Revised)
Sep 05, 2019	AGM	Sep 23, 2019	Sep 28, 2019
Aug 31, 2018	AGM
Sep 08, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Jun 20, 2017	EGM
Sep 01, 2015	AGM	Sep 18, 2015	Sep 25, 2015
Sep 03, 2014	AGM	Sep 17, 2014	Sep 23, 2014
Mar 12, 2014	EGM
Nov 29, 2013	EGM
Sep 07, 2013	AGM	Sep 26, 2013	Sep 28, 2013
Sep 07, 2012	POM
Dec 09, 2011	AGM	Dec 21, 2011	Dec 23, 2011

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