Jeena Sikho Lifecare Board Approves FY26 Annual Report, Sets AGM for Sep 28
Jeena Sikho Lifecare's Board approved the FY26 Annual Report and set the 9th AGM for September 28, 2026. A final dividend of ₹4.50 per share was recommended, with September 21, 2026, fixed as the Record Date. Book closure is from September 22-28, 2026. Mr. Vivek Rawal appointed as Scrutinizer.
The announcement pertains to standard annual corporate governance procedures and a previously declared dividend. There are no immediate material changes in the company's operations or financial outlook that would significantly impact its stock.
The announcement details routine corporate actions like approving the annual report, scheduling the AGM, and fixing a record date for a previously recommended dividend. No new financial performance figures or significant strategic shifts are disclosed.
Jeena Sikho Lifecare Limited's Board of Directors convened on Monday, August 31, 2026, to approve the Annual Report for the Financial Year 2025-26. This report includes the Board's Report, Management Discussion and Analysis Report, Business Responsibility and Sustainability Report, Corporate Governance Report, and other necessary disclosures.
The Board also approved the notice for the 9th Annual General Meeting (AGM), scheduled for Monday, September 28, 2026. The AGM 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, commencing at 12:00 Noon. The Annual Report and the AGM notice will be dispatched to shareholders shortly.
Furthermore, the Board fixed Monday, September 21, 2026, as the Record Date for determining shareholder eligibility for the final dividend of ₹4.50 per equity share for the Financial Year ended March 31, 2026. This dividend is subject to approval at the upcoming AGM. 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 and dividend entitlement.
Mr. Vivek Rawal of M/s. Rawal & Co., Practicing Company Secretaries, has been appointed as the Scrutinizer to oversee the remote e-voting and the voting process during the 9th AGM. The Board meeting commenced at 3:30 PM IST and concluded at 4:30 PM IST.
A plain-language summary of a public exchange filing by Jeena Sikho Lifecare Limited. Read the original for the full detail.