AGM/EGM7 Sept 2026, 09:00 pm

Dhanvantri Jeevan Rekha Ltd: AGM Notice for Sep 29, 2026

AI Summary

Dhanvantri Jeevan Rekha Limited has issued a notice for its 33rd Annual General Meeting (AGM) to be held on September 29, 2026, at 3:00 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes the adoption of Audited Standalone Financial Statements for FY 2025-26 and the re-appointment of directors Mr. Tulsi Prasad Sharma and Mrs. Rowena Sharma, who are retiring by rotation. The company will also address any inadvertent errors or omissions found in the previously circulated Annual Report for FY 2025-26.

Key Highlights

AGM scheduled for September 29, 2026, via VC/OAVM.
Adoption of FY 2025-26 Audited Standalone Financial Statements.
Re-appointment of directors Mr. Tulsi Prasad Sharma and Mrs. Rowena Sharma.
Addressing errors/omissions in the FY 2025-26 Annual Report.

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DHANVANTRI JEEVAN REKHA LTD.

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