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

Dhanvantri Jeevan Rekha Ltd Fixes AGM Record Date

AI Summary

Dhanvantri Jeevan Rekha Ltd has announced the record date for its 33rd Annual General Meeting (AGM) as Tuesday, September 22, 2026. 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 Tuesday, September 29, 2026, at 03:00 PM via video conferencing. The cut-off date for remote e-voting is also fixed as September 22, 2026. E-voting will be open from September 26, 2026, 9:00 AM to September 28, 2026, 5:00 PM.

Key Highlights

  • Record date for AGM set as September 22, 2026.
  • Book closure from September 23 to September 29, 2026.
  • AGM to be held on September 29, 2026, via video conference.
  • Remote e-voting cut-off date is September 22, 2026.
  • E-voting period: September 26-28, 2026.