Sanjivani Paranteral has informed BSE Limited of an upcoming Board of Directors meeting, scheduled for Thursday, May 14, 2026, at the company's registered office located at 205, P. N. Kothari Industrial Estate, L.B.S. Marg, Bhandup (W), Mumbai – 400 078, Maharashtra. The intimation was filed on May 5, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The board meeting has been convened to transact key business matters. The following table outlines the primary agenda items:

The approved results will be submitted to the exchange upon conclusion of the board meeting.

Trading Window Closure

In line with the company's Insider Trading Code, the trading window for dealing in the shares of the company is currently closed and will remain closed until 48 hours after the announcement of the audited financial results for the quarter and financial year ended March 31, 2026. This measure is in accordance with applicable regulatory requirements governing insider trading.

Filing Details

The intimation was signed by Ravikumar Bogham, Company Secretary and Compliance Officer of Sanjivani Paranteral, and addressed to BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. The filing underscores the company's compliance with its disclosure obligations under SEBI's listing regulations.

Sanjivani Paranteral Limited has submitted its mandatory quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories & Participants) Regulations, 2018. The certificate covers the fourth quarter and financial year ended March 31, 2026.

Regulatory Compliance Filing

The company filed the certificate on April 7, 2026, addressing the requirements under Regulation 74(5) of SEBI regulations. This regulation mandates companies to provide details of securities dematerialized and rematerialized during specified periods to stock exchanges where their shares are listed.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Transfer Agent. The firm provided the confirmation certificate required for compliance with SEBI regulations.

The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed according to prescribed timelines. All security certificates received were verified, mutilated, and cancelled following due verification procedures.

Quarter Activity Summary

A notable aspect of this filing is the absence of dematerialization activity during the reporting period. MUFG Intime India Private Limited specifically noted that no requests were received from shareholders for dematerialization during the quarter ended March 31, 2026.

Corporate Governance

The certificate was signed by Ravikumar Bogham, who serves as Company Secretary cum Compliance Officer for Sanjivani Paranteral Limited. The digital signature was applied on April 7, 2026, ensuring proper authentication of the regulatory filing.

This quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and transparent reporting to stock exchanges and regulatory authorities.