Jeena Sikho Lifecare dispatches 9th AGM notice, FY26 annual report
- Jeena Sikho Lifecare dispatched 9th AGM notice and FY26 annual report to non-email registered shareholders
- The 9th AGM is scheduled for September 28, 2026, in Zirakpur, Punjab
- Final dividend of ₹4.50 per equity share is recommended, with a record date of September 21, 2026
- The board approved the annual report for the financial year ended March 31, 2026
- Shareholders are urged to update KYC details as per recent SEBI circulars
*this image is generated using AI for illustrative purposes only.
Jeena Sikho Lifecare has dispatched the notice for its 9th Annual General Meeting (AGM) and the annual report for FY26 to shareholders who have not registered email addresses.
The company informed the stock exchanges on September 4, 2026, that physical communications were sent pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This action ensures compliance for members whose details are not updated with the company, its Registrar and Share Transfer Agent, Skyline Financial Services Private Limited, or their respective Depository Participants.
AGM Schedule and Logistics
The 9th AGM is scheduled for Monday, September 28, 2026, at 12:00 noon. The meeting will be held at the First Floor, Parle G Godown, City Enclave, Back Side JP Hospital, Near Anand Complex, Zirakpur, Main Road, SAS Nagar, Punjab 140603.
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.
Mr. Vivek Rawal, Proprietor of M/s. Rawal & Co., has been appointed as the scrutinizer for the AGM. He will oversee the remote e-voting process and provide a report on the voting outcome.
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.
| Particulars | Details |
|---|---|
| Recommended Final Dividend | ₹4.50 per equity share |
| Face Value | ₹2 |
| Record Date | September 21, 2026 |
| Cut-off Date for E-voting | September 21, 2026 |
| AGM Date | September 28, 2026 |
Annual Report and Compliance
The Board of Directors held its meeting on August 31, 2026, in Zirakpur, where it 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.
Shareholders holding securities in physical mode are reminded to update their KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. The circular mandates recording PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. Shareholders without updated details shall be eligible for payments only through electronic mode effective from April 1, 2024.
Historical Stock Returns for Jeena Sikho Lifecare
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.00% | -1.52% | -1.33% | -14.39% | -39.09% | +194.43% |
How might the approved ₹4.50 per share dividend impact Jeena Sikho Lifecare's retained earnings and future capital allocation strategies for FY27?
What key performance indicators or strategic initiatives were highlighted in the FY26 Management Discussion and Analysis that could influence investor sentiment ahead of the AGM?
Given the SEBI mandate for updated KYC details, what is the expected timeline for physical shareholders to transition to electronic payment modes, and how might this affect liquidity management?
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