General Information |
|
| NSE Symbol* | JFLLIFE |
| Name of the Company* | JFL LIFE SCIENCES LIMITED |
| ISIN* | INE0LA901015 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-09-01 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice | |
| Date of Report* | 2025-08-23 |
Agenda Details |
|
| Agenda* |
1) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | 1. To fix date, day, time and venue of the 15th Annual General Meeting of the Company 2. To consider and approve Notice of 15th Annual General Meeting, Director’s Report along with annexures for the year ending 31st March, 2025. 3. To consider recommendation for appointment of Secretarial Auditors of the company for a term of five consecutive financial years i.e. 2025-26 to 2029-30 4. To consider appointment of internal auditors of the company for FY 2025-2026 5. Any other agenda with the permission of the chair. |