Jeena Sikho Lifecare Limited has received accreditation from the National Accreditation Board for Hospitals & Healthcare Providers (NABH) for its hospital in Raipur, Chhattisgarh. The certification covers Panchakarma services and remains valid until August 20, 2029.

Details of the accreditation

The company informed stock exchanges that the accreditation was granted for its facility located at IVA Complex, Near Saraswati Nagar Railway Station, Kota Main Road, Raipur. The specific certificate number issued is AH-2026-0513.

Compliance and operational context

The intimation was filed under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that this development occurred in the ordinary course of business. It does not constitute business expansion, capacity enhancement, or acquisition.

NABH accreditation signifies adherence to nationally recognized standards for quality healthcare delivery, patient safety, and operational excellence. This recognition reinforces the company's commitment to standardized Ayurvedic care protocols across its network.

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 voting results, submitted to stock exchanges on September 30, 2026, confirm that all 15 resolutions passed with requisite majorities.

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. The scrutinizer’s report dated September 29, 2026, verified the e-voting and poll results.

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

Voting outcomes and shareholder participation

A total of 46,817 shareholders were on record as of September 21, 2026. Voting took place via remote e-voting from September 25 to September 27, 2026, and through a poll at the AGM venue. The promoter group held 79,080,648 shares, while public institutions held 6,557,924 shares, and public non-institutions held 38,662,158 shares.

The following table summarizes the voting results for key resolutions:

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. Both these special resolutions passed with over 99% of votes in favour, despite notable opposition from institutional investors.

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 announced within two working days of the meeting's conclusion.