Dhanvantri Jeevan Rekha sets book closure for Sept 29 AGM
- Book closure runs from September 23 to September 29, 2026
- Shareholders on record by September 22, 2026, can vote
- 33rd AGM scheduled for September 29, 2026, via video conference
- E-voting window opens on September 26 and closes on September 28
*this image is generated using AI for illustrative purposes only.
Dhanvantri Jeevan Rekha has fixed the book closure period for its 33rd Annual General Meeting. The register of members and share transfer books will remain closed from September 23, 2026, to September 29, 2026. This ensures only shareholders on record before the closure can vote at the meeting scheduled for Tuesday, September 29, 2026.
The Board of Directors approved these dates during a meeting held on August 27, 2026. The company will conduct the AGM through video conferencing or other audio-video means, in compliance with the Companies Act, 2013 and SEBI regulations.
Key Agenda Items
The Board considered and approved the following matters:
- Convening of the 33rd AGM on Tuesday, September 29, 2026, at 3:00 pm.
- Approval of the Board Report for the financial year ending March 31, 2026.
- Appointment of Mr. Sarat Jain, a practicing company secretary based in Meerut, as the scrutinizer for the meeting.
Book Closure and E-Voting Details
Shareholders must be on record by September 22, 2026, to participate in the AGM. The cut-off date for ascertaining shareholders entitled to cast votes electronically is also September 22, 2026.
E-voting facilities will be available during the following period:
| Event | Date/Time |
|---|---|
| Commencement of E-voting | Friday, September 26, 2026, at 9:00 am |
| End of E-voting | Sunday, September 28, 2026, at 5:00 pm |
| Cut-off date for E-voting | Tuesday, September 22, 2026 |
The Board meeting commenced at 3:00 pm and concluded at 5:30 pm on August 27, 2026.
Historical Stock Returns for Dhanvantri Jeevan Rekha
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | +9.32% | 0.0% | +26.19% | 0.0% |
What specific financial performance metrics or strategic initiatives are expected to be highlighted in the Board Report for the fiscal year ending March 31, 2026?
How might the transition to a fully virtual AGM format impact shareholder engagement levels and voting participation rates compared to previous years?
Are there any proposed dividend payouts or capital allocation plans likely to be discussed during the AGM that could influence investor sentiment?
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