The Board of Directors of Sanjivani Paranteral Limited held a meeting on Thursday, 23rd July, 2026, which commenced at 6:30 P.M. and concluded at 7:50 P.M. The meeting was conducted in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Decisions and Approvals:

1. Preferential Allotment of Fully Convertible Warrants:

  • The Board approved the issue and allotment of up to 5,00,000 (Five Lakhs) Fully Convertible Warrants on a preferential basis.
  • The allottee is Mr. Ashwani Khemka, who belongs to the "Promoter" category.
  • The aggregate issue amount is ₹7,36,95,000 (Indian Rupees Seven Crore Thirty-Six Lakhs Ninety-Five Thousand Only).
  • The issue price per warrant is ₹147.39 (Indian Rupees One Hundred and Forty Seven Point Three Nine Only), determined by the Board in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013.
  • The warrants are convertible at the option of the warrant holder(s) in one or more tranches within 18 (Eighteen) months from the date of allotment.
  • Each warrant converts into one fully paid-up equity share of face value ₹10 each for cash.
  • This allotment is subject to approval by the shareholders of the Company.

2. Relevant Date for Pricing:

  • The Board noted that in accordance with Chapter V of SEBI ICDR Regulations, the 'Relevant Date' for determining the minimum issue price of the warrants is Thursday, 23rd July, 2026.

3. Material Related Party Transaction:

  • The Board considered and approved material related party transaction(s) proposed to be entered into between the Company and SPL Infusion Private Limited, a subsidiary of the Company.
  • This approval is pursuant to Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • The transaction is subject to approval by the shareholders of the Company.

4. Postal Ballot Process:

  • The Board took note of the notice of Postal Ballot for obtaining shareholder approval for the above matters and other incidental matters.

Additional Details from Annexure A:

  • Type of Issuance: Preferential allotment on a private placement basis under the Companies Act, 2013 and SEBI ICDR Regulations, 2018.
  • Investor Details:
  • Mr. Ashwani Khemka (Promoter) - 5,00,000 warrants
  • Pre and Post-Issue Shareholding:
  • Pre-issue shareholding: 36,70,117 shares (29.88%)
  • Post-issue shareholding: 41,70,117 shares (32.62%)
  • Conversion Terms:
  • Warrants convertible into equity shares within 18 months from allotment date in one or more tranches at warrant holder's option.
  • Any warrants remaining unconverted after 18 months shall lapse, and the subscription amount paid for such warrants shall be forfeited.
  • Consideration: Cash
  • Cancellation/Termination: Not Applicable