PFA the notice of the AGM to be held on 29th September 2025
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Dhanvantri Jeevan Rekha Limited has issued the notice for its 32nd AGM, scheduled to be held on Monday, 29th September 2025 at 3:30 PM through video conferencing. The meeting will consider three ordinary business items: adoption of the audited standalone financial statements for the financial year ended March 31, 2025, and the re-appointment of two directors — Mrs. Meenakashi Elhence (DIN: 01119741) and Mrs. Shalini Sharma (DIN: 03530674) — both retiring by rotation. E-voting will be open from 26th September (9:00 AM) to 28th September (5:00 PM), with 22nd September 2025 as the cut-off date. The Register of Members will remain closed from 23rd to 29th September 2025, and CA Sarat Jain has been appointed as scrutinizer.
This is a routine AGM notice with no special or extraordinary business — only standard items like approval of annual accounts and director re-appointments. Shareholders should note the e-voting window and cut-off date, and the book closure period during which no share transfers will be processed. No material change to the company's operations or financials is implied.