Dhanvantri Jeevan Rekha Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve To consider and ....
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Dhanvantri Jeevan Rekha Ltd has informed BSE that a meeting of its Board of Directors will be held on Wednesday, 03 September 2025 at 03:00 PM. The meeting is being called under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements. The main item on the agenda is to consider and approve the calling of the Annual General Meeting (AGM) for the financial year ending 2025. The intimation has been signed by Ritika Bhandari, Company Secretary and Compliance Officer, and is dated 29 August 2025. The company operates Dhanvantri Hospital, a healthcare unit based in Meerut, UP.
This is a routine regulatory filing and is largely procedural, with no direct impact on share price. Investors should watch for the subsequent AGM notice, which will confirm the date, time, and agenda items including any financial results, dividend, or other key proposals for shareholder approval.