Sanjivani Paranteral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company 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 2015.2. To consider and approve the Annual Report along with Director Report for the Financial year ended 31st March 2026.3. To fix the date venue time and approve draft notice for 32nd Annual General Meeting of the company.4. To appoint M/s. HD & Associates Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 32nd Annual General Meeting of the Company.5. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
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