The company has called the Annual Gengeral meeting on 29th Sept 2025
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Awaiting price reaction for this filing.
The board of Dhanvantri Jeevan Rekha Ltd met on 3 September 2025 and approved convening the 32nd Annual General Meeting on 29 September 2025 at 3:30 PM via video conferencing. The board also approved the Board Report for the financial year ending 31 March 2025. The register of members and share transfer books will remain closed from 23 September 2025 to 29 September 2025, with the record date set as 22 September 2025. E-voting for shareholders will be open from 26 September 2025 to 28 September 2025, with 22 September 2025 as the cut-off date. Mr. Sarat Jain, Practicing Company Secretary, has been appointed as Scrutinizer for the AGM.
This is a routine AGM-related filing with no material corporate action. Shareholders should note the book closure period (23-29 September) during which share transfers will not be processed, and ensure they cast their votes during the e-voting window if they wish to participate.