31st Annual General Meeting proceeding
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Sanjivani Paranteral Ltd held its 31st Annual General Meeting on 26th September 2025 via video conference, lasting only 15 minutes (11:00 AM to 11:15 AM). Five business items were transacted: adoption of audited financial statements for FY ending 31st March 2025, declaration of dividend for FY2025, re-appointment of Mr. Srivardhan Ashwani Khemka as Executive Director (retiring by rotation), appointment of HD & Associates as Secretarial Auditor, and re-appointment of Mr. Ashwani A. Khemka as Managing Director. A total of 6,439 shareholders were on record, with 1 from the promoter group and 42 public shareholders attending through video conferencing. Detailed voting results will be filed separately.
The AGM confirms a dividend has been declared for FY2025 (amount yet to be detailed separately) and leadership continuity with re-appointments of the Khemka family directors. The 15-minute duration and attendance figures suggest a routine, smoothly conducted meeting with no contentious issues raised.