Jeena Sikho Lifecare Limited has informed the Exchange regarding Proceedings of 8th Annual General Meeting held on September 29, 2025 at 12:00 Noon.
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Jeena Sikho Lifecare Limited held its 8th Annual General Meeting on September 29, 2025, from 12:00 PM to 2:00 PM at Zirakpur, Punjab, with the required quorum present. The meeting was chaired by Managing Director Manish Grover, and the Auditors' Report was reported as clean with no qualifications. Shareholders approved a final dividend of ₹1.10 per equity share (face value ₹2) for FY 2024-25 and adopted the audited standalone financial statements. Two special resolutions were key: approval of the 'Jeena Sikho Employees Stock Option Scheme 2025' and its extension to employees of group companies. A casual vacancy for the Statutory Auditor was filled by appointing Walker Chandiok & Co LLP, and Ms. Shreya Grover was re-designated from Non-Executive Director to Whole-time Director.
The dividend declaration rewards shareholders, while the ESOP scheme may lead to future equity dilution but is aimed at employee retention. The auditor change via casual vacancy and Shreya Grover's elevation to a whole-time (executive) role signal governance and leadership changes worth monitoring. Voting results and the scrutinizer's report are expected within 2 working days.