DHANVANTRI JEEVAN REKHA LTD.

Dhanvantri Jeevan Rekha Limited has issued a notice for its 33rd Annual General Meeting (AGM) to be held on September 29, 2026, at 3:00 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes the adoption of Audited Standalone Financial Statements for FY 2025-26 and the re-appointment of directors Mr. Tulsi Prasad Sharma and Mrs. Rowena Sharma, who are retiring by rotation. The company will also address any inadvertent errors or omissions found in the previously circulated Annual Report for FY 2025-26.

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.

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.

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.

Dhanvantri Jeevan Rekha Ltd has announced the book closure dates for its 33rd Annual General Meeting (AGM). 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 September 29, 2026, at 3:00 PM via video conferencing. The company has set September 22, 2026, as the cut-off date for remote e-voting, with the e-voting facility available from September 26, 2026, 9:00 AM to September 28, 2026, 5:00 PM. This ensures shareholders can electronically cast their votes on businesses to be transacted at the AGM.

Dhanvantri Jeevan Rekha Ltd announced that its 33rd Annual General Meeting (AGM) will be held on September 29, 2026, at 3:00 PM via video conferencing. The Board of Directors, in a meeting held on August 27, 2026, approved the convening of the AGM and the Board Report for the year ending March 31, 2026. The company also set the book closure period from September 23 to September 29, 2026, with a record date of September 22, 2025. E-voting will be available from September 26 to September 28, 2025.

Dhanvantri Jeevan Rekha Ltd has announced that its Board of Directors will convene on August 27, 2026. The primary agenda for this meeting is to consider and approve the Annual General Meeting (AGM) for the year ending 2026, along with other related matters. This notification is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dhanvantri Jeevan Rekha Ltd announced the approval of its unaudited financial results for the quarter and year ended June 30, 2026. The Board of Directors, in a meeting held on August 13, 2026, reviewed and approved these results, which have also undergone a limited review by the statutory auditors. The company will publish these results in newspapers as per SEBI regulations. Additionally, the Annual General Meeting has been scheduled for September 28, 2028, at 3:00 PM. The financial results are available on the company's website and the BSE website.

Dhanvantri Jeevan Rekha Ltd announced the approval of its unaudited financial results for the quarter and year ended June 30, 2026, following a board meeting held on August 13, 2026. The company will publish these results in newspapers as per SEBI regulations. Additionally, the Board of Directors has scheduled the Annual General Meeting for September 28, 2028, at 3:00 PM. The financial results were reviewed by Anuj Goyal & Co., Chartered Accountants.

Dhanvantri Jeevan Rekha Ltd has announced that its Board of Directors will convene on August 13, 2026, at 3:00 PM. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. In line with SEBI regulations, the company has also closed its trading window from July 1, 2026, until 48 hours after the results are publicly disclosed, to prevent insider trading.