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The 32nd Annual General Meeting of Dhanvantri Jeevan Rekha Ltd was held on September 29, 2025, via video conferencing. Three ordinary resolutions were put to vote through remote e-voting (September 22-28, 2025) using CDSL platform, with CA Sarat Jain as the scrutinizer. Resolution 1 — adoption of audited standalone financial statements for FY ended March 31, 2025 — was passed with 98.33% votes in favour (19 members, 15,98,482 votes) and just 1.67% dissent. Resolution 2 — re-appointment of Mrs. Meenakashi Elhence (DIN: 01119741), who retires by rotation — passed with 98.33% in favour. Resolution 3 — re-appointment of Mrs. Shalini Sharma (DIN: 03530674), also retiring by rotation — passed with 98.14% in favour. Total of 20 members participated, casting 16,25,702 votes. All resolutions were approved with the requisite majority.
Routine procedural disclosure showing overwhelming shareholder approval on all agenda items, including adoption of annual accounts and re-appointment of two directors. High approval margins (over 98%) signal strong management confidence and no shareholder dissent on governance matters.