This document is a regulatory intimation filed with BSE Limited regarding an upcoming board meeting of Dhanvantri Jeevan Rekha Ltd.
The Board of Directors meeting is scheduled to be held on Thursday, August 13, 2026 at 03:00 PM. The primary agenda is to consider and approve the unaudited financial results along with the Limited Review Report of the Auditors for the quarter ended June 30, 2026 (Q1 FY2027).
Pursuant to the company's revised 'Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' framed under SEBI (Prevention of Insider Trading) Regulation 2015, the trading window for dealing in the equity shares of the company has been closed from July 1, 2026. The trading window will remain closed until the conclusion of 48 hours after the financial results are made public.
The intimation is signed by Ritika Bhandari, Company Secretary and Compliance Officer (Membership No. A60961), and is dated August 6, 2026 from Meerut.