Meeting Details

  • Date: Monday, 28th September 2026
  • Time: 12:00 Noon (IST)
  • Location: First Floor, Parle G Godown, City Enclave, Back Side JP Hospital, Near Anand Complex, Zirakpur Main Road, SAS Nagar, Punjab – 140603
  • Type: 9th Annual General Meeting

Proposed Resolutions and Implications

The AGM considered 15 resolutions covering:

1. Adoption of Audited Standalone Financial Statements for FY ended 31st March 2026

2. Adoption of Audited Consolidated Financial Statements for FY ended 31st March 2026

3. Declaration of final dividend of ₹4.50 per equity share of face value ₹2 each

4. Reappointment of Mrs. Bhavna Grover (DIN: 07557913) as Director retiring by rotation

5. Reappointment of Mr. Karan Vir Bindra (DIN: 09283623) as Independent Director (Special Resolution)

6. Reappointment of Mrs. Bhavna Grover as Whole-time Director and KMP (Special Resolution)

7. Reappointment of Mr. Manish Grover (DIN: 07557886) as Managing Director and KMP (Special Resolution)

8. Appointment of Mr. Ajay Sharma (DIN: 07671350) as Non-Executive Independent Director (Special Resolution)

9. Appointment of Mrs. Sapna Singh (DIN: 11812894) as Non-Executive Woman Independent Director (Special Resolution)

10. Appointment of Dr. Ish Sharma (DIN: 11815526) as Director

11. Appointment of Dr. Ish Sharma as Whole-Time Director and KMP

12. Appointment of Mr. Ankush Kaushal (DIN: 03308862) as Director

13. Appointment of Mr. Ankush Kaushal as Whole-Time Director and KMP

14. Approval for granting loans/guarantees/security under Section 185 of Companies Act, 2013 (Special Resolution)

15. Approval for loans/guarantees/securities/investments under Section 186 of Companies Act, 2013 (Special Resolution)

Voting Process and Methods

  • Remote e-voting period: Friday, 25th September 2026 (09:00 Hours) to Sunday, 27th September 2026 (17:00 Hours) via NSDL platform at www.evoting.nsdl.com
  • Physical polling at AGM venue through ballot paper
  • Cut-off date for voting eligibility: Monday, 21st September 2026
  • Notice dispatched electronically on 4th September 2026 to members registered as on 28th August 2026
  • Advertisement published in Financial Express (English) and Nawanzamana (Punjabi) on 5th September 2026

Key Voting Outcomes

Overall Participation:

  • Total outstanding shares: 124,300,730
  • Total votes cast: 79,760,422 (64.1673% participation)

Resolution-wise Results:

Resolution 1 (Ordinary) - Standalone Financial Statements:

  • Total votes: 79,760,422
  • In favor: 79,760,033 (99.9995%)
  • Against: 389 (0.0005%)
  • Promoter participation: 99.9323% (79,027,097/79,080,648)
  • Public Institutions participation: 5.7674% (378,222/6,557,924)
  • Public Non-Institutions participation: 0.9185% (355,103/38,662,158)

Resolution 2 (Ordinary) - Consolidated Financial Statements:

  • Total votes: 79,760,422
  • In favor: 79,760,033 (99.9995%)
  • Against: 389 (0.0005%)

Resolution 3 (Ordinary) - Final Dividend ₹4.50 per share:

  • Total votes: 79,760,422
  • In favor: 79,760,033 (99.9995%)
  • Against: 389 (0.0005%)

Resolution 4 (Ordinary) - Reappointment of Bhavna Grover as Director:

  • Total votes: 79,760,422
  • In favor: 79,760,032 (99.9995%)
  • Against: 390 (0.0005%)

Resolution 5 (Special) - Reappointment of Karan Vir Bindra as Independent Director:

  • Total votes: 79,760,422
  • In favor: 79,642,153 (99.8517%)
  • Against: 118,269 (0.1483%)
  • Public Institutions showed significant dissent: 68.8334% in favor, 31.1666% against

Resolution 6 (Special) - Reappointment of Bhavna Grover as Whole-time Director:

  • Total votes: 79,760,422
  • In favor: 79,759,922 (99.9994%)
  • Against: 500 (0.0006%)

Resolution 7 (Special) - Reappointment of Manish Grover as Managing Director:

  • Total votes: 79,760,372
  • In favor: 79,641,993 (99.8516%)
  • Against: 118,379 (0.1484%)
  • Public Institutions showed significant dissent: 68.8040% in favor, 31.1960% against

Resolution 8 (Special) - Appointment of Ajay Sharma as Independent Director:

  • Total votes: 79,760,422
  • In favor: 79,760,033 (99.9995%)
  • Against: 389 (0.0005%)

Resolution 9 (Special) - Appointment of Sapna Singh as Woman Independent Director:

  • Total votes: 79,760,422
  • In favor: 79,581,986 (99.7763%)
  • Against: 178,436 (0.2237%)
  • Public Institutions showed significant dissent: 52.9253% in favor, 47.0747% against

Resolution 10 (Ordinary) - Appointment of Ish Sharma as Director:

  • Total votes: 79,760,422
  • In favor: 79,760,033 (99.9995%)
  • Against: 389 (0.0005%)

Resolution 11 (Ordinary) - Appointment of Ish Sharma as Whole-time Director:

  • Total votes: 79,760,422
  • In favor: 79,759,922 (99.9994%)
  • Against: 500 (0.0006%)

Resolution 12 (Ordinary) - Appointment of Ankush Kaushal as Director:

  • Total votes: 79,760,422
  • In favor: 79,760,033 (99.9995%)
  • Against: 389 (0.0005%)

Resolution 13 (Ordinary) - Appointment of Ankush Kaushal as Whole-time Director:

  • Total votes: 79,760,422
  • In favor: 79,759,922 (99.9994%)
  • Against: 500 (0.0006%)

Resolution 14 (Special) - Section 185 Approval:

  • Total votes: 79,760,372
  • In favor: 79,464,019 (99.6284%)
  • Against: 296,353 (0.3716%)
  • Public Institutions showed strong dissent: 21.7486% in favor, 78.2514% against

Resolution 15 (Special) - Section 186 Approval:

  • Total votes: 79,760,372
  • In favor: 79,463,919 (99.6283%)
  • Against: 296,453 (0.3717%)
  • Public Institutions showed strong dissent: 21.7486% in favor, 78.2514% against

Participation Breakdown by Category:

  • Promoter and Promoter Group: 79,080,648 shares (63.62% of total)
  • Public Institutions: 6,557,924 shares (5.28% of total)
  • Public Non-Institutions: 38,662,158 shares (31.10% of total)

Scrutinizer's Role and Findings

  • Scrutinizer: Vivek Rawal of Rawal & Co. (Company Secretaries)
  • Appointment: By Board of Directors of Jeena Sikho Lifecare Limited
  • Responsibilities: Monitoring and scrutinizing e-voting process and physical polling
  • Independent witnesses: Ms. Gurleen Kaur and Mr. Himanshu
  • Findings: No invalid votes found during physical polling
  • Conclusion: All 15 resolutions passed with requisite majority

Compliance Confirmation

  • Compliance with Section 108, 109 of Companies Act, 2013
  • Compliance with Rule 20, 21 of Companies (Management and Administration) Rules, 2014
  • Compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Documents uploaded on company website: www.jeenasikho.com

Additional Information

  • Company CIN: L52601PB2017PLC046545
  • Scrutinizer's Office: 6th Floor, B wing, Sector 30, Gurugram-122001
  • Scrutinizer Report Date: 29th September 2026