5444762026-09-045444762026-09-042026-09-04ResolutionOrAgendaDomain15444762026-09-04ResolutionOrAgendaDomain15444762026-09-042026-09-04ResolutionOrAgendaDomain25444762026-09-04ResolutionOrAgendaDomain25444762026-09-042026-09-04ResolutionOrAgendaDomain35444762026-09-04ResolutionOrAgendaDomain35444762026-09-042026-09-04ResolutionOrAgendaDomain45444762026-09-04ResolutionOrAgendaDomain45444762026-09-042026-09-04ResolutionOrAgendaDomain55444762026-09-04ResolutionOrAgendaDomain55444762026-09-042026-09-04ResolutionOrAgendaDomain65444762026-09-04ResolutionOrAgendaDomain65444762026-09-042026-09-04ResolutionOrAgendaDomain75444762026-09-04ResolutionOrAgendaDomain75444762026-09-042026-09-04ResolutionOrAgendaDomain85444762026-09-04ResolutionOrAgendaDomain85444762026-09-042026-09-04ResolutionOrAgendaDomain95444762026-09-04ResolutionOrAgendaDomain95444762026-09-042026-09-04ResolutionOrAgendaDomain105444762026-09-04ResolutionOrAgendaDomain105444762026-09-042026-09-04ResolutionOrAgendaDomain115444762026-09-04ResolutionOrAgendaDomain115444762026-09-042026-09-04ResolutionOrAgendaDomain125444762026-09-04ResolutionOrAgendaDomain125444762026-09-042026-09-04ResolutionOrAgendaDomain135444762026-09-04ResolutionOrAgendaDomain135444762026-09-042026-09-04ResolutionOrAgendaDomain145444762026-09-04ResolutionOrAgendaDomain145444762026-09-042026-09-04ResolutionOrAgendaDomain155444762026-09-04ResolutionOrAgendaDomain15xbrli:pureJEENA SIKHO LIFECARE LIMITEDJSLLNew2026-09-0416:41:00Mrs. Bhavna Grover, Mr. Manish Grover and Mr. Karan Vir Bindra were originally appointed with effect from 25 August 2021, and their respective first terms expired on 24 August 2026. Accordingly, their re-appointment for a second term from 25 August 2026 to 24 August 2031 is being placed before the Members for approval under Resolution Nos. 6, 5 and 7, respectively. For the purpose of XBRL filing, the available dropdown provides only the category “Executive Director”; however, it may please be noted that Mrs. Bhavna Grover is proposed to be re-appointed as Whole-time Director and Mr. Manish Grover as Managing Director. The proposed tenure has accordingly been reported in the XBRL. <BR> <BR> For Retirement by Rotation of Mrs. Bhavna Grover, the XBRL asks for tenure start and end date, kindly note that for Resolution No. 4 ,that is not applicable. <BR> <BR> Further, the Company appointed Mr. Ish Sharma and Mr. Ankush Kaushal as Additional Directors on its Board at the Board Meeting held on 15 July 2026. <BR> <BR> The Company is now placing their appointments before the Shareholders for approval, first as Directors and subsequently as Whole-time Directors and Key Managerial Personnel (KMP). In this regard, Resolution Nos. 10 and 11 relate to the appointment of Mr. Ish Sharma, while Resolution Nos. 12 and 13 relate to the appointment of Mr. Ankush Kaushal. <BR> <BR> Accordingly, while reporting their appointments under the respective resolutions through the XBRL utility, we have reported their tenure as “1” in both resolutions, as the XBRL utility does not provide an option to select the designation of “Additional Director” or to enter “0” as the tenure. <BR> <BR> The above approach has been adopted solely due to the limitations of the available options in the XBRL utility and to enable the relevant resolutions to be appropriately reported therein.2026-09-04Annual General MeetingPhysical Meeting9Monday2026-09-2812:00:00First Floor, Parle G Godown, City Enclave, Back Side JP Hospital, Near Anand Complex, Zirakpur, Main Road, SAS Nagar, Punjab 14060315Mrs. Bhavna Grover, Mr. Manish Grover and Mr. Karan Vir Bindra were originally appointed with effect from 25 August 2021, and their respective first terms expired on 24 August 2026. Accordingly, their re-appointment for a second term from 25 August 2026 to 24 August 2031 is being placed before the Members for approval under Resolution Nos. 6, 5 and 7, respectively. For the purpose of XBRL filing, the available dropdown provides only the category “Executive Director”; however, it may please be noted that Mrs. Bhavna Grover is proposed to be re-appointed as Whole-time Director and Mr. Manish Grover as Managing Director. The proposed tenure has accordingly been reported in the XBRL. <BR> <BR> For Retirement by Rotation of Mrs. Bhavna Grover, the XBRL asks for tenure start and end date, kindly note that for Resolution No. 4 ,that is not applicable. <BR> <BR> Further, the Company appointed Mr. Ish Sharma and Mr. Ankush Kaushal as Additional Directors on its Board at the Board Meeting held on 15 July 2026. <BR> <BR> The Company is now placing their appointments before the Shareholders for approval, first as Directors and subsequently as Whole-time Directors and Key Managerial Personnel (KMP). In this regard, Resolution Nos. 10 and 11 relate to the appointment of Mr. Ish Sharma, while Resolution Nos. 12 and 13 relate to the appointment of Mr. Ankush Kaushal. <BR> <BR> Accordingly, while reporting their appointments under the respective resolutions through the XBRL utility, we have reported their tenure as “1” in both resolutions, as the XBRL utility does not provide an option to select the designation of “Additional Director” or to enter “0” as the tenure. <BR> <BR> The above approach has been adopted solely due to the limitations of the available options in the XBRL utility and to enable the relevant resolutions to be appropriately reported therein.NAOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of ₹4.50/- per equity share of face value of ₹2/- each for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo reappoint Mrs. Bhavna Grover (DIN: 07557913) as the Director, who retires by rotation & being eligible, offers herself for re-appointment.Executive DirectorBhavna Grover075579132026-08-252026-08-25Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Reappoint Mr. Karan Vir Bindra (DIN: 09283623) as an Independent Director of the CompanyNon-Executive - Independent DirectorKaran Vir Bindra092836232026-08-252031-08-242Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Reappoint Mrs. Bhavna Grover (DIN: 07557913) as a Whole-time Director and Key Managerial Personnel of the Company.Executive DirectorBhavna Grover075579132026-08-252031-08-242Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Reappoint Mr. Manish Grover (DIN: 07557886), as Managing Director and Key Managerial Personnel of the Company.Executive DirectorManish Grover075578862026-08-252031-08-242Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint Mr. Ajay Sharma (DIN: 07671350) as a Non-Executive Independent Director of the Company.Non-Executive - Independent DirectorAjay Sharma076713502026-07-152028-07-141Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint Mrs. Sapna Singh (DIN: 11812894) as a Non-Executive Woman Independent Director of the Company.Non-Executive - Independent DirectorSapna Singh118128942026-07-152028-07-141Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint Dr. Ish Sharma (DIN: 11815526) as a Director of the Company.Executive DirectorDr. Ish Sharma118155262026-07-152028-07-141Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint Dr. Ish Sharma (DIN: 11815526) as a Whole-Time Director and Key Managerial Personnel of the Company.Executive DirectorDr. Ish Sharma118155262026-07-152028-07-141Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint Mr. Ankush Kaushal (DIN: 03308862) as a Director of the Company.Executive DirectorAnkush Kaushal033088622026-07-152028-07-141Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appoint Mr. Ankush Kaushal (DIN: 03308862) as a Whole-Time Director and Key Managerial Personnel of the Company.Executive DirectorAnkush Kaushal033088622026-07-152028-07-141Special ResolutionOthersOthersTo take approval of members for granting loan, giving guarantee and/or providing security to all person covered under Section 185 of the Companies Act, 2013.To take approval of members for granting loan, giving guarantee and/or providing security to all person covered under Section 185 of the Companies Act, 2013.Special ResolutionOthersOthersTo take approval for members for granting loans, giving guarantees or securities and making investments under Section 186 of the Companies Act, 2013.To take approval for members for granting loans, giving guarantees or securities and making investments under Section 186 of the Companies Act, 2013.