Sanjivani Paranteral Limited has declared the voting results for its 32nd Annual General Meeting held on September 16, 2026. Both ordinary resolutions were passed with the requisite majority.

The company disclosed the results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013. The record date for determining voting entitlements was September 9, 2026.

Voting Participation

A total of 38 shareholders attended the meeting through Video Conferencing or Other Audio-Visual Means. This participation represents a small fraction of the 5,901 shareholders on record as of the cut-off date.

Hardik Darji of HD and Associates served as the scrutinizer for the e-voting process conducted via MIIPI Intime India Private Limited.

Resolution Outcomes

Members voted on two ordinary resolutions via remote e-voting between September 13 and September 15, 2026.

Adoption of Financial Statements

The first resolution concerned the adoption of audited financial statements for FY26, along with the Board and Auditors’ reports. The promoters voted in favor of this resolution.

Re-appointment of Chairman

The second resolution sought the re-appointment of Ashwani Khemka (DIN: 00337118) as Chairman and Managing Director. The promoter group abstained from voting on this resolution, as they were interested parties. The resolution passed based on votes from public non-institutional shareholders.

The 38,77,527 votes cast by the promoter group were marked as invalid for this specific resolution due to their interest in the agenda item. Despite the abstention, the resolution secured the necessary majority from eligible voters.

Sanjivani Paranteral has published newspaper advertisements for its 32nd Annual General Meeting (AGM), scheduled for September 16, 2026. The notices appeared in the electronic editions of Financial Express and Pratahkal on August 26, 2026, complying with SEBI disclosure norms.

The company issued the initial notice on August 24, 2026, pursuant to Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The subsequent advertisement was released in accordance with Regulation 47 of the same regulations.

Meeting Details

The AGM will be held via video conferencing and other audio-visual means at 11:00 am. Shareholders holding shares as on the cut-off date of September 9, 2026, are eligible to vote. Remote e-voting will commence on September 13, 2026, at 9:00 am and conclude on September 15, 2026, at 5:00 pm.

The Register of Members and Share Transfer Books will remain closed from September 10, 2026, to September 16, 2026, inclusive. This closure facilitates the determination of shareholders eligible to attend and vote at the meeting.

Agenda Items

The primary agenda includes receiving, considering, and adopting the audited financial statements for the financial year ended March 31, 2026. The Board of Directors and Independent Auditors' reports accompany these statements.

Additionally, shareholders will vote on the re-appointment of Mr. Ashwani Khemka as a Director. He retires by rotation at this AGM and, being eligible, offers himself for re-appointment under Section 152 of the Companies Act, 2013.

Director Profile

Ashwani Khemka, aged 55, serves as the Chairman and Managing Director. He has over 30 years of experience in specific functional areas and was first appointed to the board on October 5, 1994. His remuneration is proposed at ₹12,50,000 per month, consistent with his last drawn salary. He holds a shareholding of 36,32,102 equity shares in the company.

Mr. Khemka is the father of Mr. Srivardhan Khemka, the Executive Director of the company. He also holds directorships in SPL Infusion Private Limited and Genesen Labs Limited. During the 2025-26 fiscal year, he attended eight board meetings.

Voting Instructions

Individual shareholders with demat accounts can vote through NSDL or CDSL platforms. Physical shareholders and non-individual demat holders must use the InstaVote facility provided by MUFG Intime India Private Limited. Proxy appointments are not available for this virtual meeting.