Jeena Sikho Lifecare Approves FY26 Annual Report, Sets AGM for Sep 28, Dividend Record Date Sep 21
Jeena Sikho Lifecare's Board approved the FY26 Annual Report and fixed the 9th AGM for September 28, 2026. The dividend record date is set for September 21, 2026, with a final dividend of ₹4.50 per equity share recommended. Mr. Vivek Rawal appointed as AGM Scrutinizer.
The announcement pertains to standard corporate governance procedures and dividend declaration, which are routine for listed companies and do not represent a significant deviation or strategic shift impacting the company's operations or market position.
The announcement details routine corporate actions like the approval of the annual report, fixation of AGM dates, and dividend record date, with no significant positive or negative financial performance indicators mentioned.
Jeena Sikho Lifecare Limited announced the outcome of its Board of Directors meeting held on August 31, 2026. The Board approved the Annual Report for the Financial Year 2025-26, which includes the Board’s Report, Management Discussion and Analysis Report, Business Responsibility and Sustainability Report, and Corporate Governance Report.
The Board also fixed the date for the 9th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 12:00 Noon at First Floor, Parle G Godown, City Enclave, Back Side JP Hospital, Near Anand Complex, Zirakpur, Main Road, SAS Nagar, Punjab 140603. The notice for the AGM and the Annual Report will be dispatched to shareholders shortly.
Furthermore, the Board fixed Monday, September 21, 2026, as the Record Date for determining the eligibility of Members to receive the final dividend of ₹4.50 per equity share (face value ₹2) for the Financial Year ended March 31, 2026, subject to shareholder approval at the AGM. The dividend, if declared, will be paid within the statutory period.
Mr. Vivek Rawal, Proprietor of M/s. Rawal & Co., Practicing Company Secretaries, was appointed as the Scrutinizer for the 9th AGM to oversee the remote e-voting and voting process. The Register of Members and share transfer books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the AGM. Monday, September 21, 2026, was also confirmed as the Cut-off Date for remote e-voting.
A plain-language summary of a public exchange filing by Jeena Sikho Lifecare Limited. Read the original for the full detail.