Announced Fri, 5 Dec · 16:49 IST

Outcome of Postal Ballot dated 04th December, 2025

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Sanjivani Paranteral Limited conducted a postal ballot (e-voting) with the last date of receipt on 4 December 2025. Shareholders were asked to approve one ordinary resolution to regularise the appointment of Mr. Basant Shrivastava (DIN: 02581255) as a Non-Executive Independent Director. The resolution was passed with overwhelming support: 59,05,689 votes in favour versus just 5 against (99.9999% in favour). About 48% of outstanding shares participated in voting, and promoters voted 100% in favour. The company has 6,402 shareholders on record date (31 October 2025).

Likely market impact

Routine governance housekeeping with near-unanimous shareholder approval. No material impact on stock price expected, but it confirms an independent director on the board and keeps the company compliant with SEBI listing rules.