Dhanvantri Jeevan Rekha has informed that pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a Meeting of the Board of Directors of the Company will be held on Thursday, the 28th of May 2026 at 01:00 PM to consider and adopt The Audited Financial Statements for the quarter and year ended on 31st March, 2026.
The above information is a part of company’s filings submitted to BSE.