Dhanvantri Jeevan Rekha LimitedBSE: ZDHJERK

Board Meeting Intimation for To Consider And Fix The Date, Time For Conducting 32Nd Annual General Meeting And To Approve The Draft Notice Of The Said AGM Of The Company.

· Issued by Dhanvantri Jeevan Rekha Limited via BSE India

Filed with BSE ·

Dhanvantri Jeevan Rekha Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve To consider and fix the date, time for conducting 32nd Annual General Meeting and to approve the Draft Notice of the said AGM of the Company.

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