JSLL Board Approves FY26 Annual Report, Sets AGM on Sep 28, Dividend Record Date Sep 21
Jeena Sikho Lifecare Limited's Board approved the FY26 Annual Report. The 9th AGM is scheduled for September 28, 2026. The record date for a final dividend of ₹4.50 per equity share is September 21, 2026. Book closure is from September 22-28, 2026.
The announcement is material as it pertains to the annual report, AGM, and dividend, which are important corporate actions for shareholders. The fixation of record dates and AGM date will impact shareholder activities.
The announcement is routine in nature, detailing the approval of the annual report, scheduling of the AGM, and fixation of the record date for dividend. It does not contain any significant positive or negative news.
Jeena Sikho Lifecare Limited announced that its Board of Directors, in a meeting held on Monday, August 31, 2026, has approved the Annual Report for the Financial Year 2025-26. This report includes the Board's Report, Management Discussion and Analysis, Business Responsibility and Sustainability Report, and Corporate Governance Report.
The Board has 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 of the AGM and the Annual Report will be dispatched to shareholders shortly.
Furthermore, the Board has 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 for the Financial Year ended March 31, 2026. This dividend is subject to the approval of the Members 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, for the AGM. The cut-off date for remote e-voting has also been set as Monday, September 21, 2026.
Mr. Vivek Rawal, Proprietor of M/s. Rawal & Co., Practicing Company Secretaries, has been appointed as the Scrutinizer for the 9th AGM to oversee the e-voting and physical voting processes. The Board meeting commenced at 3:30 P.M. (IST) and concluded at 4:30 P.M. (IST).
A plain-language summary of a public exchange filing by Jeena Sikho Lifecare Limited. Read the original for the full detail.