Sanjivani Paranteral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Dear Sir/ Madam, This ....
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Awaiting price reaction for this filing.
Sanjivani Paranteral Ltd has informed the BSE that its Board of Directors will meet on Tuesday, 12th August 2025 at the registered office. The key items on the agenda include approval of the Unaudited Financial Results for Q1 ended 30th June 2025, along with the audit report for that quarter. The Board will also finalise the date, place, time, and draft notice for the 31st Annual General Meeting, approve the Annual Report and Directors' Report for FY ended 31st March 2025, and appoint HD & Associates as scrutinizer for remote e-voting at the AGM. The approved results will be shared with the exchange after the meeting concludes. This is a routine compliance filing under SEBI Listing Regulations.
This is a standard advance notice of a board meeting and does not by itself move the stock. Investors should watch for the Q1 FY26 unaudited results, which will be announced after the meeting on 12th August and could influence short-term price action depending on the numbers.