StockWatch
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Healthcare Service Provider
AGM/EGM4 Sept 2026, 06:01 pm

Dhanvantri Jeevan Rekha Ltd to hold 33rd AGM on Sept 29, 2026

AI Summary

Dhanvantri Jeevan Rekha Limited has announced its 33rd Annual General Meeting (AGM) will be held on September 29, 2026, at 03:00 PM. The meeting will be conducted via 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 address reports from the Board of Directors and Auditors. Physical attendance has been dispensed with, and proxy appointments will not be available.

Key Highlights

  • 33rd Annual General Meeting scheduled for September 29, 2026.
  • Meeting to be conducted via Video Conferencing (VC) / OAVM.
  • Adoption of FY26 Audited Financial Statements is on the agenda.
  • Re-appointment of two directors retiring by rotation.
  • Physical attendance and proxy appointments are not permitted.