Jeena Sikho Lifecare Limited promoter Bhavna Grover acquired 35,000 equity shares through an open market purchase on September 28, 2026. This transaction increased her individual stake in the company from 0.20% to 0.22% of the total share capital.

The disclosure was filed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirms that Grover is a promoter and that no persons acting in concert were involved in this specific acquisition. The shares were purchased in the open market, with the transaction date recorded as September 28, 2026, and the disclosure submitted on September 29, 2026.

Shareholding details

Prior to this transaction, Grover held 2,43,000 shares, representing 0.20% of the company's voting capital. Following the acquisition of 35,000 additional shares, her total holding stands at 2,78,000 shares, equating to 0.22% of the voting capital. The company’s total equity share capital remains unchanged at ₹24,86,01,460, divided into 12,43,00,730 equity shares of ₹2 each.

Promoter group aggregate

The aggregate shareholding of the promoter and promoter group in Jeena Sikho Lifecare increased marginally from 63.62% to 63.64% following this open market purchase. The acquisition involved only equity shares carrying voting rights; there were no warrants, convertible securities, or other instruments involved in the transaction. No encumbrances such as pledges or liens were reported against the acquired shares.

What the numbers show

The promoter's individual stake remains a small fraction (0.22%) of the total company ownership, while the broader promoter group maintains a dominant majority control at over 63%. This suggests the recent purchase is likely a minor accumulation rather than a strategic shift in control structure, given the negligible change in the group's overall percentage. The stability of the total share capital indicates no dilution occurred through new issuances during this period.

Jeena Sikho Lifecare Limited shareholders approved a final dividend of ₹4.50 per equity share for the financial year ended March 31, 2026, during the company's 9th Annual General Meeting (AGM).

The meeting was held on Monday, September 28, 2026, at the company's venue in Zirakpur, Punjab. In addition to the dividend payout, members adopted both the audited standalone and consolidated financial statements for FY26, along with the reports of the Board of Directors and Statutory Auditors.

Board reappointments and new directorships

The AGM addressed several key governance matters involving the board composition. Mrs. Bhavna Grover was reappointed as Director by rotation and also as Whole-time Director and Key Managerial Personnel through separate resolutions. Mr. Manish Grover was reappointed as Managing Director and Key Managerial Personnel via a special resolution.

Mr. Karan Vir Bindra was reappointed as an Independent Director. The meeting also saw the appointment of new directors to strengthen the board's expertise:

• Mr. Ajay Sharma appointed as Non-Executive Independent Director
• Mrs. Sapna Singh appointed as Non-Executive Woman Independent Director
• Dr. Ish Sharma appointed as Director and Whole-time Director
• Mr. Ankush Kaushal appointed as Director and Whole-time Director

Financial approvals and operational mandates

Members granted specific powers to the Board regarding financial transactions under the Companies Act, 2013. This included approval to grant loans, give guarantees, or provide security to persons covered under Section 185. Additionally, approval was sought for granting loans, giving guarantees or securities, and making investments under Section 186.

Meeting proceedings and compliance

Ms. Priya Goyal, Company Secretary and Compliance Officer, facilitated the electronic voting process supervised by M/s Rawal & Co, Practising Company Secretaries, who served as the Scrutinizer. The remote e-voting facility was active from September 25 to September 27, 2026. The Chairman noted that the Statutory Auditors' Report contained no qualifications or observations requiring member attention, except as otherwise stated. Voting results were scheduled for announcement within two working days of the meeting's conclusion.