5444762026-08-312026-08-315444762026-08-315444762026-08-312026-08-315444762026-08-31JSLLJEENA SIKHO LIFECARE LIMITEDNewDividendThe earlier Board Meeting outcome was filed with the Stock Exchanges on 30.05.2026, pursuant to the recommendation and approval of the final dividend by the Board of Directors for the financial year ended 31.03.2026. At that time, the Board had not fixed the Record Date for determining the eligibility of members for the said dividend. <BR> <BR> Accordingly, the Board of Directors, at its meeting held today i.e. 31.08.2026, has fixed Monday, 21.09.2026 as the Record Date for determining the eligibility of members entitled to receive the final dividend, if declared by the members at the ensuing Annual General Meeting. The Board has also approved the Book Closure period from Tuesday, 22.09.2026 to Monday, 28.09.2026 (both days inclusive) and fixed Monday, 28.09.2026 as the date of the 9th Annual General Meeting of the Company. <BR> <BR> Accordingly, the present filing is being made to intimate the Stock Exchanges regarding the aforesaid Record Date, Book Closure period and date of the Annual General Meeting. <BR> <BR> The final dividend, if declared by the members at the Annual General Meeting, shall be paid within 30 days from the date of declaration of the dividend, in accordance with the applicable provisions of the Companies Act, 2013.2026-08-31falseThe Board of Directors had recommended and approved the payment of final dividend for the financial year ended 31.03.2026 at its meeting held on 30.05.2026. At the said meeting, the Record Date for determining the eligibility of members for the final dividend was not fixed. Accordingly, the present intimation is being filed with the Stock Exchanges to inform that the Board of Directors, at its meeting held today i.e. 31.08.2026, has fixed Monday, 21.09.2026 as the Record Date for determining the eligibility of members entitled to receive the final dividend, if declared by the members at the ensuing Annual General Meeting.2026-08-3115:30:0016:30:00YesFinal4.5trueBoth2026-09-212026-09-222026-09-28true2026-09-282026-10-272025-26The earlier Board Meeting outcome was filed with the Stock Exchanges on 30.05.2026, pursuant to the recommendation and approval of the final dividend by the Board of Directors for the financial year ended 31.03.2026. At that time, the Board had not fixed the Record Date for determining the eligibility of members for the said dividend. <BR> <BR> Accordingly, the Board of Directors, at its meeting held today i.e. 31.08.2026, has fixed Monday, 21.09.2026 as the Record Date for determining the eligibility of members entitled to receive the final dividend, if declared by the members at the ensuing Annual General Meeting. The Board has also approved the Book Closure period from Tuesday, 22.09.2026 to Monday, 28.09.2026 (both days inclusive) and fixed Monday, 28.09.2026 as the date of the 9th Annual General Meeting of the Company. <BR> <BR> Accordingly, the present filing is being made to intimate the Stock Exchanges regarding the aforesaid Record Date, Book Closure period and date of the Annual General Meeting. <BR> <BR> The final dividend, if declared by the members at the Annual General Meeting, shall be paid within 30 days from the date of declaration of the dividend, in accordance with the applicable provisions of the Companies Act, 2013.