Meeting Details
The 32nd Annual General Meeting of Sanjivani Paranteral Limited will be held on Wednesday, 16th September, 2026 at 11:00 A.M. (IST) through Video Conferencing and Other Audio-Visual Means (VC/OAVM). The registered office at 205 P-N Kothari Indl Estate, B S Marg, Bhandup (W), Mumbai, Maharashtra, India, 400078 shall be deemed to be the venue for the AGM.
Business Items
Ordinary Business:
1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of Board of Directors and Auditors thereon.
2. To re-appoint Mr. Ashwani Khemka (DIN: 00337118), who retries by rotation at this annual general meeting.
Director Re-appointment Details
Mr. Ashwani Khemka (DIN: 00337118)
- Age: 55 years
- Date of Birth: 31-01-1971
- Qualifications: BA
- Experience: 30+ Years
- Date of first appointment: 05-10-1994
- Shareholding in the Company: 36,32,102 shares
- Relationship with other Directors: Father of Mr. Srivardhan Khemka, Executive Director of the Company
- Board meetings attended during 2025-26: 08 meetings
- Remuneration: ₹12,50,000 per month (proposed and last drawn)
- Other Directorships: SPL Infusion Private Limited, Genesen Labs Limited
- Terms and conditions of appointment remain as approved by members vide resolution passed through postal ballot on June 20, 2024
Record Date and Book Closure
The Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of the 32nd Annual General Meeting from Thursday, 10th September, 2026 to Wednesday, 16th September, 2026 (both days inclusive). The cut-off date for determining members entitled to vote is Wednesday, 09th September, 2026.
Remote E-Voting Details
Remote e-voting will commence on Sunday, 13th September 2026 at 09:00 A.M. (IST) and will end on Tuesday, 15th September, 2026 at 05:00 P.M. (IST). Detailed instructions are provided for:
- Individual shareholders holding securities in demat mode with NSDL and CDSL
- Shareholders holding securities in physical mode
- Non-Individual shareholders holding securities in demat mode
- Institutional shareholders (Custodian/Corporate Body/Mutual Fund)
Shareholder Communications
The notice and annual report 2025-26 are being sent electronically to members whose email addresses are registered. Documents are also available on the company's website (www.sanjivani.co.in), stock exchange websites (BSE Limited), and MUFG Intime India Private Limited's website (https://instavote.linkintime.co.in).
Registrar and Share Transfer Agent
MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) serves as the share transfer agent at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Contact: Tel: 022-4918 6000, Email: enotices@in.mpms.mufg.com.
Additional Information
Members are advised to update their PAN, nomination, contact details, bank account details, and specimen signatures for physical shareholdings as per SEBI Circular no. SEBI/HO/MIRSD/MIRSDPoD-1/P/CIR/2023/37 dated 16th March, 2023. Folios missing these details may be frozen after October 1, 2023.