Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations); Dhanvantri Jeevan Rekha has informed that a meeting of the Board of Directors of the Company will be held on Monday, the 26th August 2024 at 11:00 AM for the purpose of calling Annual General Meeting for the year ending 2024.
The above information is a part of company’s filings submitted to BSE.