JSLL NSE filing

JSLL announces 8th Annual General Meeting on September 29, 2025

The RealCase readNeutral impact Neutral

Why it matters

The announcement is about the AGM and doesn't contain information likely to cause significant stock price movement.

The market read

The announcement is a routine notification about the company's annual general meeting and related activities.

* Jeena Sikho Lifecare Limited (JSLL) will hold its 8th Annual General Meeting (AGM) on Monday, September 29, 2025, at 12:00 Noon at First Floor, Parle G Godown, City Enclave, Back Side JP Hospital, Near Anand Complex, Zirakpur, Main Road, S AS Nagar, Punjab – 140603. * The notice of the AGM and the Integrated Annual Report for the financial year 2024-25 are being dispatched electronically to members. * Physical copies will be provided upon request, and the documents are available on the company's website and NSDL's e-voting platform. * The agenda includes: * Adoption of audited standalone financial statements for the year ended 31 March 2025. * Declaration of a final dividend of ₹1.10 per equity share of face value of ₹2 each. * Re-appointment of Ms. Shreya Grover as a Director. * Appointment of M/s. Walker Chandiok & Co LLP as Statutory Auditor. * Approval of Jeena Sikho Employees Stock Option Scheme, 2025 for Eligible Employee of the Company * Re-designation of Ms. Shreya Grover (DIN: 09199495) as Whole -time Director and a Key Manage rial Personnel of the Company from the position of Non -Executive Director.

Filing to action

What to do with a filing like this

Jeena Sikho Lifecare Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Jeena Sikho Lifecare Limited. Read the original for the full detail.

View original filing