Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sanjivani Paranteral Limited has issued notice for its 31st Annual General Meeting to be held on Friday, 26th September 2025 at 11:00 A.M. via Video Conferencing. The key items on the agenda include adoption of audited financial statements for FY ended March 31, 2025, and declaration of a final dividend of ₹0.50 (5%) per equity share of ₹10 face value, with the record date set as 19th September 2025. Shareholders will also vote on the re-appointment of Mr. Srivardhan Ashwani Khemka as a director (retiring by rotation) and the re-appointment of Mr. Ashwani Anamisharan Khemka as Managing Director for another 5-year term (Aug 2025 to July 2030) at a monthly remuneration of ₹12.50 lakh. Additionally, M/s. HD & Associates is proposed to be appointed as the Secretarial Auditor for a 5-year period covering FY 2025-26 to FY 2029-30. The Register of Members and Share Transfer Books will remain closed from 19th September to 26th September 2025.
Shareholders holding shares as on the record date of 19th September 2025 will be eligible for the ₹0.50 per share dividend, if approved. The book closure period means no share transfers will be processed during this window, and shareholders are encouraged to register email IDs and update KYC to receive electronic communications and dividend payments.