Jeena Sikho Lifecare Limited has informed the Exchange regarding Board meeting held on August 27, 2025.
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The Board of Jeena Sikho Lifecare approved multiple items in its August 27, 2025 meeting. These include launching an Employee Stock Option Scheme 2025 covering up to 2,50,000 stock options at an exercise price of Rs. 2 per share, subject to shareholder approval. Mr. Sahil Jain was appointed as the new Chief Operating Officer, and Ms. Shreya Grover was redesignated from Non-Executive Director to Whole-Time Director for five years. The company also appointed Ankur Singh & Associates as Secretarial Auditor for five years (FY26–FY30), set the final dividend record date as September 22, 2025 (for a Rs. 1.10 per share dividend), and scheduled the 8th AGM for September 29, 2025 at Zirakpur, Punjab, with book closure from September 23 to 29, 2025.
The ESOP at a nominal exercise price of Rs. 2 will lead to mild equity dilution but is aimed at retaining talent, while the record date confirms eligibility for the Rs. 1.10 dividend. Leadership changes signal continuity and family-driven succession, with no material negative impact expected on shareholders.