Proceeding of the AGM 2025 held on 29th september 2025
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Dhanvantri Jeevan Rekha Ltd held its 32nd Annual General Meeting on Monday, 29th September 2025, at its registered office in Meerut. The meeting, chaired by Mr. Premjit Singh Kashyap, was very brief, running from 03:33 PM to 03:40 PM. Three ordinary business items were transacted: adoption of the audited standalone financial statements for FY ended March 31, 2025, and re-appointment of two directors — Mrs. Meenakashi Elhence and Mrs. Shalini Sharma — who retire by rotation. The notice and auditor's report were taken as read, shareholders were given an opportunity to raise queries, and e-voting remained open for 15 minutes after the meeting ended. Mr. Anuj Goyal was appointed as scrutinizer for the remote e-voting and ballot process.
This is a routine procedural filing confirming the AGM was held and standard items (financials adoption and director re-appointments) were addressed. No special business, fundraising, or major strategic decisions were taken, so the impact on shareholders is neutral.