Nature of the Event

Sanjivani Paranteral Limited held its 32nd Annual General Meeting (AGM) of members on September 16, 2026. The meeting was conducted through Video Conferencing and Other Audio-Visual Means (VC/OAVM) in compliance with circulars from the Ministry of Corporate Affairs and Securities and Exchange Board of India.

Key Quantitative Figures

  • Total members attended AGM: 38
  • Total number of shareholders as on record date: 5,901
  • Promoters and promoter group present through VC: 1
  • Public shareholders present through VC: 37
  • Meeting duration: 15 minutes (11:00 AM to 11:15 AM)

Dates of Action

  • AGM date: September 16, 2026
  • Remote e-voting period: September 13, 2026 (09:00 AM IST) to September 15, 2026 (05:00 PM IST)
  • Additional e-voting during AGM and 15 minutes after conclusion
  • Voting results declaration deadline: On or before September 18, 2026

Parties Involved

  • Scrutinizer: Hardik Darji, Proprietor of HD and Associates, Practicing Company Secretaries
  • Voting platform provider: MUFG Intime India Private Limited (InstaVote facility)
  • Key personnel: Mr. Ashwani Anamisharan Khemka (Chairman and Managing Director), Mr. Pritesh Jain (Chief Financial Officer), Mr. Ravikumar Bogham (Company Secretary and Compliance Officer)

Business Transacted

The following two ordinary resolutions were approved through remote e-voting:

1. Adoption of Audited Financial Statements for financial year ended March 31, 2026 together with reports of Board of Directors and Auditors

2. Re-appointment of Mr. Ashwani Khemka (DIN: 00337118) who retired by rotation

Voting Process Details

  • Remote e-voting commenced 3 days prior to AGM
  • Additional e-voting facility available during AGM for shareholders who had not voted earlier
  • No physical voting or show of hands conducted
  • No proposing or seconding of resolutions during virtual meeting

Financial Statements

Auditors' Report did not contain any qualification, observation or comment having adverse effect on the functioning of the company, therefore not read out during meeting.

Additional Information

  • Chairman briefed members on company performance during FY 2025-26 and future growth priorities
  • Meeting proceedings uploaded on company website: www.sanjivani.co.in
  • Voting results will be submitted to stock exchanges separately