NSEGeneral Updates29 Jun 2026 · 29 Jun 2026, 01:19 pm

General Updates

Jupiter Life Line Hospitals Limited · JLHL

✦ AI Summary

Jupiter Life Line Hospitals Limited has informed the Exchange regarding the dispatch of a letter to shareholders with a weblink to access the AGM notice and annual report for the FY 2025-26.

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Full Announcement

Jupiter Life Line Hospitals Limited has informed the Exchange regarding 'Letter to Shareholders- Weblink of AGM Notice and Annual Report'.

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JUPITER2023_29062026131846_JLHL_Letter_Reg_36_1__b_.pdf

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June 29, 2026 To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, BKC P.J. Towers, Bandra-Kurla Complex, 25th Floor, Dalal Street, Fort Bandra (East), Mumbai-400 051 Mumbai 400 001 Symbol: JLHL Code: 543980 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, Pursuant to the provisions of Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has dispatched letter to those Members whose email addresses are not registered with the Company/ Kfin Technologies Limited, Registrar and Transfer Agent/ Depositories, providing the web-link where the Annual Report is uploaded on website. This information is available on the website of the company at www.jupiterhospital.com You are requested to kindly take the afore-mentioned on record and oblige. Thanking You, For JUPITER LIFE LINE HOSPITALS LIMITED Suma Upparatti Company Secretary & Compliance Officer Encl: as stated above Registered Office: 1004, 10th floor, ‘360 Degree Business Park’, LBS Marg, Mulund (W), Mumbai 400 080 Corporate Office: Jupiter Hospital, Eastern Express Highway, Thane West – 400 601, Maharashtra Website: www.jupiterhospital.com Email: investor.relations@jupiterhospital.com Tel.: +91 022 6297 5623 23rd June, 2026 Name : XXXXX Folio No / Client id : XXXXX Address : XXXXX Subject: Notice of 24thAnnual General Meeting (“AGM”) of Jupiter Life Line Hospitals Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 24th Annual General Meeting of the Members of Jupiter Life Line Hospitals Limited (‘the Company’) is scheduled to be held on Friday, July 17, 2026, at 11:00 A.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), we have observed that your email address is not registered with the Company, the Depository or Kfin Technologies Limited, Registrar & Share Transfer Agent (“RTA”), as on June 19, 2026. Hence pursuant to Regulation 36(1)(b), please find below web-link to access the 24th AGM Notice and the Annual Report for the FY 2025-26. Web Link for AGM Notice: www.jupiterhospital.com Web Link for Annual Report: www.jupiterhospital.com Moreover, you are requested to update your email address at the earliest, either through your depository participant or by sending a communication to the company / our RTA to facilitate the update and ensure you continue receiving all important information and documents. This will also support us for Green Initiative. You are requested to kindly take the afore-mentioned on record and oblige. Thanking You, For JUPITER LIFE LINE HOSPITALS LIMITED Sd/- Suma Upparatti Company Secretary & Compliance Officer