JLHL2024-05-122024-08-09Resolution1 JLHL2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JLHL2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JLHL2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JLHL2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JLHL2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JLHL2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JLHL2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution1in-bse-voting:TotalShareholdingMember JLHL2024-08-09 Resolution1 JLHL2024-05-122024-08-09Resolution2 JLHL2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JLHL2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JLHL2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JLHL2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JLHL2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JLHL2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution2in-bse-voting:TotalShareholdingMember JLHL2024-08-09 Resolution2 JLHL2024-05-122024-08-09Resolution3 JLHL2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JLHL2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JLHL2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JLHL2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution3in-bse-voting:TotalShareholdingMember JLHL2024-08-09 Resolution3 JLHL2024-05-122024-08-09Resolution4 JLHL2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JLHL2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JLHL2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JLHL2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JLHL2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution4in-bse-voting:TotalShareholdingMember JLHL2024-08-09 Resolution4 JLHL2024-05-122024-08-09Resolution5 JLHL2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JLHL2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JLHL2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JLHL2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JLHL2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution5in-bse-voting:TotalShareholdingMember JLHL2024-08-09 Resolution5 JLHL2024-05-122024-08-09Resolution6 JLHL2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JLHL2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JLHL2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JLHL2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JLHL2024-08-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution6in-bse-voting:TotalShareholdingMember JLHL2024-08-09 Resolution6 JLHL2024-05-122024-08-09Resolution7 JLHL2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JLHL2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JLHL2024-08-09Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JLHL2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JLHL2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JLHL2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JLHL2024-08-09 Resolution7in-bse-voting:TotalShareholdingMember JLHL2024-08-09 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JLHL INE682M01012 Jupiter Life Line Hospitals Limited AGM 2024-08-09 35042 0 0 8 30 7 Ordinary false To receive, consider and adopt:n(a) the Audited Standalone financial statements of the Company for the financial year ended March 31, 2024, including the reports of the Board of Directors and the Auditors thereon andn(b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, including with Auditors report thereon. 26825623 26805623 99.93 26805623 0 100 0 26825623 0 0 0 0 0 0 26825623 0 0 0 0 0 0 26825623 26805623 99.93 26805623 0 100 0 15801477 14628333 92.58 14578333 50000 99.66 0.34 15801477 0 0 0 0 0 0 15801477 0 0 0 0 0 0 15801477 14628333 92.58 14578333 50000 99.66 0.34 22938922 20595933 89.79 20595855 78 100 0 22938922 0 0 0 0 0 0 22938922 0 0 0 0 0 0 22938922 20595933 89.79 20595855 78 100 0 65566022 62029889 94.61 61979811 50078 99.92 0.08 Ordinary false To declare a final dividend of ¿ 1/- per Equity shares for the financial year ended March 31, 2024. 26825623 26805623 99.93 26805623 0 100 0 26825623 0 0 0 0 0 0 26825623 0 0 0 0 0 0 26825623 26805623 99.93 26805623 0 100 0 15801477 14628333 92.58 14628333 0 100 0 15801477 0 0 0 0 0 0 15801477 0 0 0 0 0 0 15801477 14628333 92.58 14628333 0 100 0 22938922 20595933 89.79 20595875 58 100 0 22938922 0 0 0 0 0 0 22938922 0 0 0 0 0 0 22938922 20595933 89.79 20595875 58 100 0 65566022 62029889 94.61 62029831 58 100 0 Ordinary false To appoint a Director in place of Dr. Bhaskar Shah (DIN: - 00007817), who retires by rotation and being eligible, offers himself for re-appointment. 26825623 26805623 99.93 26805623 0 100 0 26825623 0 0 0 0 0 0 26825623 0 0 0 0 0 0 26825623 26805623 99.93 26805623 0 100 0 15801477 14628333 92.58 14164654 463679 96.83 3.17 15801477 0 0 0 0 0 0 15801477 0 0 0 0 0 0 15801477 14628333 92.58 14164654 463679 96.83 3.17 22938922 20595913 89.79 20489058 106855 99.48 0.52 22938922 0 0 0 0 0 0 22938922 0 0 0 0 0 0 22938922 20595913 89.79 20489058 106855 99.48 0.52 65566022 62029869 94.61 61459335 570534 99.08 0.92 Ordinary false To appoint a Director in place of Mr. Vadapatra Raghavan (DIN: - 00008182), who retires by rotation and being eligible, offers himself for re-appointment. 26825623 26805623 99.93 26805623 0 100 0 26825623 0 0 0 0 0 0 26825623 0 0 0 0 0 0 26825623 26805623 99.93 26805623 0 100 0 15801477 14628333 92.58 14059429 568904 96.11 3.89 15801477 0 0 0 0 0 0 15801477 0 0 0 0 0 0 15801477 14628333 92.58 14059429 568904 96.11 3.89 22938922 20195933 88.04 20089058 106875 99.47 0.53 22938922 0 0 0 0 0 0 22938922 0 0 0 0 0 0 22938922 20195933 88.04 20089058 106875 99.47 0.53 65566022 61629889 94 60954110 675779 98.9 1.1 Special true Re-appointment and remuneration to Dr. Ajay Thakker (DIN: 00120887) as Managing Director for further period of 5 years from October 01, 2024. 26825623 26805623 99.93 26805623 0 100 0 26825623 0 0 0 0 0 0 26825623 0 0 0 0 0 0 26825623 26805623 99.93 26805623 0 100 0 15801477 14628333 92.58 11002345 3625988 75.21 24.79 15801477 0 0 0 0 0 0 15801477 0 0 0 0 0 0 15801477 14628333 92.58 11002345 3625988 75.21 24.79 22938922 20595911 89.79 20595789 122 100 0 22938922 0 0 0 0 0 0 22938922 0 0 0 0 0 0 22938922 20595911 89.79 20595789 122 100 0 65566022 62029867 94.61 58403757 3626110 94.15 5.85 Special true Re-appointment and remuneration to Dr. Ankit Thakker (DIN: 02874715) as Whole Time Director for further period of 5 years from October 01, 2024. 26825623 26805623 99.93 26805623 0 100 0 26825623 0 0 0 0 0 0 26825623 0 0 0 0 0 0 26825623 26805623 99.93 26805623 0 100 0 15801477 14628333 92.58 11137089 3491244 76.13 23.87 15801477 0 0 0 0 0 0 15801477 0 0 0 0 0 0 15801477 14628333 92.58 11137089 3491244 76.13 23.87 22938922 20595931 89.79 20595819 112 100 0 22938922 0 0 0 0 0 0 22938922 0 0 0 0 0 0 22938922 20595931 89.79 20595819 112 100 0 65566022 62029887 94.61 58538531 3491356 94.37 5.63 Ordinary false Ratification of remuneration payable to M/s. V. J. Talati & Co., Cost Accountants, as Cost Auditors for the Financial Year 2024 - 2025. 26825623 26805623 99.93 26805623 0 100 0 26825623 0 0 0 0 0 0 26825623 0 0 0 0 0 0 26825623 26805623 99.93 26805623 0 100 0 15801477 14628333 92.58 14628333 0 100 0 15801477 0 0 0 0 0 0 15801477 0 0 0 0 0 0 15801477 14628333 92.58 14628333 0 100 0 22938922 20595933 89.79 20595855 78 100 0 22938922 0 0 0 0 0 0 22938922 0 0 0 0 0 0 22938922 20595933 89.79 20595855 78 100 0 65566022 62029889 94.61 62029811 78 100 0