Jupiter Life Line Hospitals Ltd

Jupiter Life Line Hospitals Ltd has dispatched a letter to shareholders whose email addresses are not registered, providing a web link to access the 24th Annual General Meeting (AGM) notice and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for Friday, July 17, 2026, at 11:00 A.M (IST) via Video Conferencing. Shareholders are encouraged to update their email addresses to ensure they receive important company information and to support the company's green initiative.

Jupiter Life Line Hospitals Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results (standalone and consolidated) for the quarter ending June 30, 2026. The company is implementing this measure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and its own code of conduct. The National Securities Depository Limited will facilitate this restriction by freezing PAN at the security level for the company's ISIN.

Jupiter Life Line Hospitals Ltd has announced its 24th Annual General Meeting (AGM) scheduled for July 17, 2026, at 11:00 AM IST, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company is distributing its Annual Report for the Financial Year 2025-26 electronically to members with registered email addresses and will provide a web-link to others. The report details corporate overview, clinical excellence, performance highlights, and financial statements, emphasizing the company's 'Patient-First' philosophy and expansion plans, including new facilities in South Pune, Mira Road, and BKC, aiming for a ~3,000-bed integrated healthcare platform.

Jupiter Life Line Hospitals Ltd has announced its 24th Annual General Meeting (AGM) scheduled for July 17, 2026, at 11:00 AM IST, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company is distributing its Annual Report for the Financial Year 2025-26 electronically to members with registered email addresses. For members without registered emails, a letter with a web-link to the report on the company's website will be sent. The report details corporate overview, clinical excellence, performance highlights, and financial statements, emphasizing the company's 'Patient-First' philosophy and expansion plans, including new facilities in South Pune, Mira Road, and BKC, aiming for a ~3,000-bed integrated healthcare platform.

Jupiter Life Line Hospitals Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per SEBI Listing Regulations. The report details the company's operations, including its primary business of hospital and medical healthcare services, which accounted for 99.09% of its turnover. The company operates solely within India, with no export turnover. As of the reporting period, Jupiter Life Line Hospitals employed a total of 4,947 individuals, with a slight majority being female (52.01%). The report also highlights the presence of one differently-abled employee. The company's reporting boundary is on a standalone basis. Key operational details include 5 hospital locations and one laundry facility.

Jupiter Life Line Hospitals Ltd has announced its 24th Annual General Meeting (AGM) will be conducted on Friday, July 17, 2026, at 11:00 AM IST. The meeting will be held entirely through Video Conferencing/ Other Audio Visual Means (VC/ OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, the re-appointment of Dr. Ajay Thakker as a director retiring by rotation, and a special business item to approve the change in designation and remuneration of Dr. Ajay Thakker to Chairman & Whole Time Director for a period of five years starting July 17, 2026. The notice of the AGM has been uploaded on the company's website.

Dr. Bhaskar Shah (DIN: 00007817) has resigned from his position as Non-Executive Non-Independent Director of Jupiter Life Line Hospitals Limited, effective from the close of business hours on May 14, 2026. The resignation letter cites preoccupancy and professional commitments as the reason for his departure. The company has disclosed this information in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. Sivasis Sen has resigned from his position as Chief Financial Officer of Jupiter Life Line Hospitals Ltd and Jupiter Hospitals Projects Private Limited, effective May 31, 2026, due to personal commitments. He will also cease to be the Key Managerial Personnel for determining materiality of events. The company has provided the resignation letter and related disclosures as annexures.

Jupiter Life Line Hospitals Ltd's board approved unaudited and audited financial results for the quarter and financial year ended March 31, 2026. They also approved an interim dividend of 10% per equity share (face value of ₹10) with a record date of May 22, 2026, payable by June 13, 2026. Additionally, the board approved a stock split of 1 equity share (₹10 face value) into 5 equity shares (₹2 face value).

Jupiter Life Line Hospitals Ltd has approved the sub-division/stock split of existing equity shares in the ratio of 1:5. Each share with a face value of ₹10 will be split into five shares with a face value of ₹2 each. The company also approved an interim dividend for FY 2025-26 at 10% per share and approved unaudited and audited financial results for the quarter and year ended March 31, 2026.