Evoq Remedies Ltd. Press Release Apr 03 2025

Evoq Remedies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, wehereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 10th April,2025 at 03:00 P.M. at the registered office of the Company i.e. A-1106, Empire Business Hub Near AUDA WaterTank, Science City Road, Sola Ahmedabad - 380 060, inter alia, to consider and approve:1. The Audited Financial Results of the Company for the Half Year and Year ended on 31st March, 2025 alongwith Auditors Report.2. Proposal of raising of funds by way of issue of Equity shares and/or Warrants on Preferential basis.3. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.