The Board Meeting will be held on Thursday, August 13, 2026 at the company's registered office located at Plot No. 1&2, Sai Krupa Enclave, Near Lanco Hills, Golconda Post, Hyderabad-500 008, Telangana, India.
Agenda Items
- Consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
- Consideration of Limited Review Report (Standalone and Consolidated) for the quarter ended June 30, 2026
- Decision on the day, date, time and venue of the 28th Annual General Meeting for Financial Year 2025-2026
- Consideration and approval of the Notice of the 28th Annual General Meeting for Financial Year 2025-2026 and other related matters
- Consideration and approval of Directors' Report and the annexures for Financial Year 2025-2026
- Appointment of Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting
- Any other business with the permission of the Chair
The disclosure was signed by Krishna Sainadh Kodati, Company Secretary & Compliance Officer, on behalf of Jeevan Scientific Technology Limited.
Company contact information: Tel: +91-40-67364700, Email: info@jeevanscientific.com, Website: www.jeevanscientific.com, CIN: L72200TG1999PLC031016