StockWatch
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Healthcare Service Provider
AGM/EGM5 Sept 2026, 03:01 pm

Dhanvantri Jeevan Rekha Ltd Announces 33rd AGM on Sep 29, 2026

AI Summary

Dhanvantri Jeevan Rekha Limited has announced its 33rd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 03:00 P.M. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of directors Mr. Tulsi Prasad Sharma and Mrs. Rowena Sharma, who are retiring by rotation. The company will also provide reports from the Board of Directors and Auditors. Physical attendance has been dispensed with, and proxy forms will not be available.

Key Highlights

  • 33rd AGM scheduled for September 29, 2026, via VC/OAVM.
  • Adoption of audited financial statements for FY 2025-26 is on the agenda.
  • Re-appointment of directors Mr. Tulsi Prasad Sharma and Mrs. Rowena Sharma.
  • Physical attendance and proxy appointments are not permitted.
  • Annual Report for FY 2025-26 is available electronically.