Scrutinizer '' Report of the 31st Annual General Meeting
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Sanjivani Paranteral Ltd held its 31st AGM on 26th September 2025 via video conferencing, and all five ordinary resolutions were passed with overwhelming majority. The resolutions included adoption of audited financial statements for FY ending 31st March 2025, declaration of dividend, re-appointment of Mr. Srivardhan Ashwani Khemka as Executive Director, appointment of HD & Associates as Secretarial Auditor, and re-appointment of Mr. Ashwani A. Khemka as Managing Director. Voting was conducted entirely through e-voting, with a turnout of 48.57% (59,65,955 votes) for resolutions 1, 2, and 4, and 17.36% (21,32,894 votes) for resolutions 3 and 5 where the promoter group abstained from voting. All resolutions received nearly 100% votes in favor, with only 4 to 8 votes recorded against any resolution.
This is a routine regulatory disclosure confirming smooth conduct of the AGM. Shareholders can expect the declared dividend for FY25 to be processed, and the existing management team continues in their roles. No material governance concerns, as all resolutions passed with near-unanimous support.