Sanjivani Paranteral Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, 14th August, 2026. The meeting will be held at the company's registered office.
The Board will consider and approve the following agenda items:
- Unaudited Financial Results for the quarter ended 30th June, 2026, together with the Limited Review Report thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Annual Report along with Director's Report for the financial year ended 31st March, 2026
- Fixing the date, venue, time and approval of draft notice for the 32nd Annual General Meeting of the company
- Appointment of M/s. HD & Associates, Practicing Company Secretaries, as Scrutinizer for conducting remote e-voting at the 32nd Annual General Meeting
- Any other matter with the permission of the Chair and with the consent of a majority of Directors present, including at least one Independent Director
The approved results will be sent to BSE Limited after the conclusion of the Board meeting. The disclosure is signed by Ravikumar Bogham, Company Secretary Cum Compliance Officer, and was digitally signed on 10th August, 2026 at 16:37:24 +05:30.