Dhanvantri Jeevan Rekha Ltd has scheduled a meeting of its Board of Directors for August 27, 2026. The primary purpose of the gathering is to consider the proposal for calling the company's Annual General Meeting (AGM) for the financial year ending 2026.

The board meeting is set to begin at 3:00 pm. The intimation was issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ritika Bhandari, Company Secretary and Compliance Officer, signed the disclosure on August 19, 2026, from Meerut. The filing serves as formal notification to the Listing Department of BSE Limited.

The company operates Dhanvantri Hospital, a unit based in Meerut, Uttar Pradesh. The hospital holds NABH Pre Accredited status and is ISO 9001:2015 certified.

Dhanvantri Jeevan Rekha Limited reported a 41.6% decline in net profit to ₹39 lakh for the financial year ended March 31, 2026, down from ₹66 lakh in the previous year. The company's revenue from operations rose 14.2% to ₹2,586 lakh from ₹2,265 lakh in FY25, while total income increased to ₹2,619 lakh. Total expenses for the year stood at ₹2,579 lakh, up from ₹2,251 lakh in the prior year.

The Board of Directors, in its meeting held on May 28, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The meeting also approved the appointment of M/s KPRS and Associates as the internal auditor and M/s Sumit Bist & Associates as the secretarial auditor. The company declared an unmodified opinion on its standalone financial results for the period.

Financial Performance

For the quarter ended March 31, 2026, the company reported a net profit of ₹17 lakh, compared to ₹8 lakh in the corresponding quarter of the previous year. Revenue for the quarter stood at ₹724 lakh, while total expenses were ₹704 lakh. Earnings per share (EPS) for the year ended March 31, 2026, was ₹0.94, a decrease from ₹1.61 in the previous year.

Balance Sheet Highlights

The company's total assets increased to ₹1,757 lakh as of March 31, 2026, from ₹1,478 lakh a year earlier. Equity and liabilities stood at ₹1,757 lakh, with total equity at ₹1,051 lakh. Current liabilities rose to ₹550 lakh from ₹307 lakh in the previous year, while non-current liabilities decreased marginally to ₹156 lakh from ₹158 lakh.

Auditor's Report

Statutory auditor Anuj Goyal & Co. issued an unmodified opinion on the standalone financial statements, stating they give a true and fair view of the company's affairs. The auditor confirmed that the company has adequate internal financial controls over financial reporting which were operating effectively as of March 31, 2026. The report also noted that the company did not have any material pending litigations or defaults on borrowings during the year.