Dividend and e-voting record date for the 31st AGM
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Sanjivani Paranteral Ltd (Scrip Code: 531569) has fixed September 19, 2025 (Friday) as the record date and cut-off date for two purposes: identifying members entitled to the dividend and allowing electronic voting at the 31st Annual General Meeting. The AGM is scheduled for September 26, 2025 at 11:00 a.m. (IST) and will be conducted via Video Conferencing or Other Audio Visual Means. Remote e-voting will be open from 9:00 a.m. on September 23, 2025 to 5:00 p.m. on September 25, 2025, with MUFG Intime India (formerly Link Intime) managing the e-voting module. The announcement is filed under SEBI Listing Regulations, 2015.
Shareholders who hold shares on or before the September 19, 2025 record date will be eligible to receive the declared dividend and to vote in the 31st AGM. Investors need to ensure their shares are held by that date, though the dividend amount itself has not been disclosed in this filing.