Jeena Sikho Lifecare Limited has informed the Exchange about closure of the Register of Members and Share transfer books of the company from Tuesday September 23, 2025 to Monday September 29, 2025 (both days inclusive) for the 8th Annual General Meeting
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The Board of Jeena Sikho Lifecare approved multiple items on August 27, 2025. It introduced the ESOP Scheme 2025, allowing up to 2,50,000 stock options to eligible employees and directors at an exercise price of Rs. 2 per share (face value Rs. 2), pending shareholder approval. A final dividend of Rs. 1.10 per equity share was recommended for FY25, with the record date set as September 22, 2025, and payment/dispatch from September 29, 2025. The 8th AGM is scheduled for September 29, 2025 at Zirakpur, Punjab, and the Register of Members will be closed from September 23 to 29, 2025. Mr. Sahil Jain was appointed as COO, M/s Ankur Singh & Associates was appointed as Secretarial Auditor for a 5-year term (FY26–FY30), and Ms. Shreya Grover (daughter of MD Mr. Manish Grover) was re-designated from Non-Executive Director to Whole-Time Director for 5 years.
The ESOP at par (Rs. 2) is only mildly dilutive given its small size, while the Rs. 1.10 dividend offers a modest yield to shareholders. The elevation of the MD's daughter to a whole-time executive role signals a family-led succession path, which investors should factor into their governance assessment.