
AGM/EGM4 Sept 2026, 05:50 pm
Jeena Sikho Lifecare Announces 9th AGM and FY26 Integrated Annual Report
AI Summary
Jeena Sikho Lifecare Limited has announced its 9th Annual General Meeting (AGM) scheduled for September 28, 2026, in Zirakpur, Punjab. The company has released its Integrated Annual Report for the Financial Year 2025-26 and the Notice of the AGM. Key resolutions include the adoption of audited standalone and consolidated financial statements, declaration of a final dividend of ₹4.50 per equity share, reappointment of directors, and approval for loans and investments under relevant sections of the Companies Act. The documents are available electronically and physically upon request, as well as on the company's website and NSDL's e-voting portal.
Key Highlights
- 9th AGM scheduled for September 28, 2026.
- Integrated Annual Report for FY 2025-26 released.
- Proposed final dividend of ₹4.50 per equity share.
- Resolutions include director reappointments and new appointments.
- Approvals sought for loans and investments under Companies Act.
Price Impact
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