| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2026 | 9 May 2026 |
| Revised Disclosure under Regulation 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( SEBI ListingRegulations ) Sale of Land | ||
| Board Meeting | 7 Feb 2026 | 3 Feb 2026 |
| Jeena Sikho Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve To inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2025 along with the Limited Review Report thereon. To consider and approve the Unaudited Quarterly Financial Results (Standalone & Consolidated) for the period ended December 31, 2025. Jeena Sikho Lifecare Limited has informed the Exchange regarding Board meeting held on February 07, 2026. (As Per NSE Announcement Dated On : 07.02.2026) | ||
| Board Meeting | 21 Jan 2026 | 21 Jan 2026 |
| Please refer to attached PDF. | ||
| Board Meeting | 1 Jan 2026 | 1 Jan 2026 |
| Jeena Sikho Lifecare Limited has informed the Exchange about Grant of Stock Options to the Eligible employees. | ||
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| Jeena Sikho Lifecare Limited has informed the Exchange regarding Board meeting held on December 23, 2025. | ||
| Board Meeting | 6 Nov 2025 | 3 Nov 2025 |
| Jeena Sikho Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the quarter ended September 30 2025. 2. To consider any other matter with the permission of the Chairperson. Appointment of M/s Deepak K Garg & Associates as the Internal Auditor for FY 2025-26 1. Approval of Un-Audited Quarterly Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ended September 30, 2025. 2. Approval of Appointment of M/s Deepak K Garg & Associates as the Internal auditors for FY 2025-26 (As Per BSE Announcement Dated on:06.11.2025) | ||
| Board Meeting | 13 Oct 2025 | 13 Oct 2025 |
| 1. Approval and Execution of Exclusive Diagnostic Collaboration Agreement with Chandan Healthcare Limited 2. Subscription of Convertible Warrants under the proposed Preferential Issue of Chandan Healthcare Limited | ||
| Board Meeting | 27 Aug 2025 | 23 Aug 2025 |
| Jeena Sikho Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 inter alia to consider and approve 1. To consider and approve the proposal for Employee Stock Option Scheme 2025 in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations 2021. 2. To consider any other matter with the permission of the Chairperson 1. To consider and approve the proposal for Employee Stock Option Scheme 2025 in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations, 2021.2. To consider any other matter, with the permission of the Chairperson. (As Per NSE Announcement Dated On : 23.08.2025) Fixation of Dividend Record date-22nd September, 2025. The Board at its meeting held on 27th August, 2025 decided to hold the 8th Annual General Meeting of the Company on Monday, 29th September, 2025 at 12:00 Noon. (As Per BSE Announcement Dated on:27.08.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Jeena Sikho Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Prior Intimation of Board Meeting for decalration of Unaudited Quarterly Financial Results for June Quarter 2025. To consider and approve the financial results for the period ended Jun 30, 2025 (As Per NSE Announcement Dated On : 11.08.2025) Jeena Sikho Lifecare Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 14.08.2025) | ||
| Board Meeting | 4 Aug 2025 | 4 Aug 2025 |
| Jeena Sikho Lifecare Limited has informed the Exchange regarding Outcome of Board Meeting held on August 04, 2025 for appointment of Smita Chaturvedi as company secretary & compliance officer of the company. | ||
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