Jeena Sikho Lifecare approved its annual report for FY26 and fixed the record date for the final dividend. The board confirmed a recommended payout of ₹4.50 per equity share.

The company’s Board of Directors held its meeting on August 31, 2026, in Zirakpur. The directors considered and approved the Annual Report for the financial year ended March 31, 2026. This document includes the Board’s Report, Management Discussion and Analysis, and Corporate Governance Report.

Dividend and Shareholder Dates

The board fixed Monday, September 21, 2026, as the record date to determine eligibility for the final dividend. This follows an earlier intimation from May 30, 2026, where the board recommended the ₹4.50 per share payout. The face value of each equity share is ₹2.

Payment of the final dividend will occur within the statutory period prescribed under the Companies Act, 2013, subject to approval by members at the upcoming general meeting.

AGM Schedule and Logistics

The company scheduled its 9th Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will commence at 12:00 noon at the First Floor, Parle G Godown, City Enclave, Zirakpur.

The register of members and share transfer books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026. This book closure period facilitates the AGM and dividend entitlement processes.

The board appointed Mr. Vivek Rawal, Proprietor of M/s. Rawal & Co., as the scrutinizer for the AGM. He will oversee the remote e-voting process and provide a report on the voting outcome.

Jeena Sikho Lifecare will host a physical group meeting with investors and analysts on September 3, 2026. The session is part of the Twelfth Edition of the Ashwamedh-Elara India Dialogue.

The event will take place at the Grand Hyatt in Santacruz, Mumbai, from 10:00 am to 5:00 pm. Management will discuss publicly available documents during the interaction. The company stated that no unpublished price-sensitive information will be shared.

Meeting Details

The schedule is indicative and subject to change based on unforeseen developments by the company or organizer. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Manish Grover, Managing Director, signed the intimation letter dated August 29, 2026. The notice was issued from the company's registered office in Zirakpur, Punjab.