Jeena Sikho Lifecare Announces 9th AGM on Sep 28, 2026, to consider FY26 results and dividend
Jeena Sikho Lifecare Limited will hold its 9th Annual General Meeting on September 28, 2026. The agenda includes adopting the FY26 financial results and declaring a final dividend of ₹4.50 per equity share. The meeting will also consider reappointments and new appointments to the board of directors.
The AGM announcement is significant for shareholders as it covers financial performance, dividend declaration, and board appointments. These are material events for investors, hence the medium impact.
The announcement is a routine corporate event (AGM notice) with standard agenda items including financial results, dividend, and director appointments. It does not contain significant new business developments or financial performance indicators that would warrant a positive or negative sentiment.
Jeena Sikho Lifecare Limited has announced that its 9th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:00 Noon. The meeting will take place at First Floor, Parle G Godown, City Enclave, Back Side JP Hospital, Near Anand Complex, Zirakpur, Main Road, SAS Nagar, Punjab 140603.
During the AGM, the company will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. A final dividend of ₹4.50 per equity share of face value ₹2 each for the financial year ended March 31, 2026, will also be proposed for declaration.
Additionally, the meeting will address the reappointment of directors, including Mrs. Bhavna Grover as Director and Whole-time Director, Mr. Karan Vir Bindra as Independent Director, and Mr. Manish Grover as Managing Director. The appointment of new directors, Mr. Ajay Sharma and Mrs. Sapna Singh as Non-Executive Independent Directors, and Dr. Ish Sharma and Mr. Ankush Kaushal as Directors and Whole-time Directors, will also be considered.
Shareholders will also vote on special resolutions concerning approvals for granting loan, guarantee, and/or security to persons covered under Section 185 of the Companies Act, 2013, and for granting loans, guarantees, securities, and making investments under Section 186 of the Companies Act, 2013.
The Integrated Annual Report for the Financial Year 2025-26 has also been dispatched electronically to all members. Both the AGM Notice and the Annual Report are available on the company's website and the e-voting agency's website.
What to do with a filing like this
Jeena Sikho Lifecare Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Jeena Sikho Lifecare Limited. Read the original for the full detail.