Dhanvantri Jeevan Rekha Ltd

Meeting Details

• Board meeting scheduled for 27 August 2026 at 03:00 PM; venue not disclosed.

Key Agenda Items

• To consider calling Annual General Meeting for the year ending 2026.

Other Notes

• Intimation notes that AGM will be called; no further agenda details disclosed.

Board actions

• Board approved unaudited standalone results for quarter ended 30 Jun 2026; results to be published.
• AGM fixed on 28 Sep 2028 at 3:00 PM.

Financial highlights

• Net sales 780 Lakhs; Total income 787 Lakhs; Total expenses 769 Lakhs.
• Profit after tax / total comprehensive income 18 Lakhs; EPS Rs 4.10.

Audit & compliance

• Limited Review by Anuj Goyal & Co; report dated 13 Jul 2026.
• IND AS-compliant; results prepared under Regulation 33 SEBI LODR.
• No complaints pending.

Notes & comparatives

• Previous quarter figures regrouped/recast where necessary.

Dematerialisation processing and listing status

• Dematerialisation requests processed; status communicated to depositories.
• Dematerialised securities listed on exchanges where prior securities are listed.
• Physical certificates for dematerialisation mutilated and cancelled after verification; depository registered-owner substituted within 15 days.

Price movement and compliance

• Company states price movement is market-driven and outside its control.
• Intimates all events and information affecting operations per Regulation 30.
• Reiterates adherence to SEBI LODR Regulation 30; will inform the Exchange as required.
• Date of clarification: 2 July 2026.

Dhanvantri Jeevan Rekha Ltd — Trading window closed from 15 July 2026 until 48 hours after the public announcement of the financial results for the financial year ending 30 June 2026