StockWatch
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Healthcare Service Provider
AGM/EGM27 Aug 2026, 06:10 pm

Dhanvantri Jeevan Rekha Ltd: AGM Book Closure & E-voting Dates Announced

AI Summary

Dhanvantri Jeevan Rekha Ltd has announced the book closure dates for its 33rd Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 23, 2026, to September 29, 2026, inclusive. The AGM is scheduled for September 29, 2026, at 3:00 PM via video conferencing. The company has set September 22, 2026, as the cut-off date for remote e-voting, with the e-voting facility available from September 26, 2026, 9:00 AM to September 28, 2026, 5:00 PM. This ensures shareholders can electronically cast their votes on businesses to be transacted at the AGM.

Key Highlights

  • Book closure for AGM: September 23-29, 2026.
  • AGM date: September 29, 2026, via video conference.
  • Cut-off date for remote e-voting: September 22, 2026.
  • E-voting period: September 26-28, 2026.