| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 19 May 2026 |
| Dhanvantri Jeevan Rekha Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve To Consider and adopt The Audited Financial Statements for the quarter and year ended on 31st March2026 along side other matter to be discussed in the meeting The Audited Result for the year and quarter ending March 2026 (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Dhanvantri Jeevan Rekha Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve To Consider and adopt the unaudited Financial Statement for the quarter ended on 31st December 2025. To authorize the director to publish the unaudited financial statements for the quarter ended on 31st December 2025 pursuant to Regulation 47 of the SEBI Listing Regulation (LOOR 2015). Outcome of the board meeting held on 12-02-2026. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Dhanvantri Jeevan Rekha Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve THE MEETING IS BE HELD FOR QUATERLY RESULT 2025 Meeting for the quarterly result (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 3 Sep 2025 | 29 Aug 2025 |
| Dhanvantri Jeevan Rekha Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve To consider and fix the date time for conducting 32nd Annual General Meeting and to approve the Draft Notice of the said AGM of the Company. | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Dhanvantri Jeevan Rekha Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve To adopt the unadited result Financal result for the quater ending 30.06.2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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