StockWatch
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Pharmaceuticals
Board Meeting31 Aug 2026, 05:20 pm

Jeena Sikho Lifecare Ltd Fixes Dividend Record Date and AGM Date

AI Summary

Jeena Sikho Lifecare Limited announced the outcome of its Board Meeting held on August 31, 2026. The board approved the Annual Report for FY 2025-26, including various supporting reports. The 9th Annual General Meeting (AGM) is scheduled for September 28, 2026. A final dividend of ₹4.50 per equity share for FY 2025-26 was recommended, subject to member approval. The record date for this dividend has been fixed as September 21, 2026. The company also appointed a scrutineer for the AGM and set the book closure period from September 22 to September 28, 2026.

Key Highlights

  • Annual Report for FY 2025-26 approved by the Board.
  • 9th AGM scheduled for September 28, 2026.
  • Final dividend of ₹4.50 per share recommended.
  • September 21, 2026 fixed as the dividend record date.
  • Book closure from September 22 to September 28, 2026.