Newspaper Plublication for the Notice of 31st AGM
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Sanjivani Paranteral Ltd informed BSE that it has published a newspaper advertisement regarding its 31st Annual General Meeting in both Financial Express (English) and Pratahkal (Marathi) on September 5, 2025, in compliance with SEBI LODR Regulations. The 31st AGM is scheduled for Friday, September 26, 2025 at 11:00 AM via Video Conference (VC) / Other Audio-Visual Means (OAVM). The e-voting window opens on September 23, 2025 at 9:00 AM and closes on September 25, 2025 at 5:00 PM, with the cut-off date set as Friday, September 19, 2025. Members' register and share transfer books will remain closed from September 19 to September 26, 2025. The annual report for FY 2024-25 has been sent electronically to members whose email IDs are registered.
This is a routine compliance filing to publicize the AGM details and e-voting process. Shareholders should note the cut-off date of September 19, 2025 to be eligible to vote, and the book closure period of September 19-26, 2025 during which share transfers will not be processed.