Sanjivani Paranteral Ltd Share Price

AGM Date: 28 Sep 2021

Sanjivani Paranteral Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2021 to September 28, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 28, 2021. Summary of proceedings of 27th Annual General Meeting of the Company held on September 28 2021 Submission of Outcome of AGM and Scrutinizers Report Submission of Scrutinizers Report (As Per BSE Announcement Dated on 9/28/2021 4:41:12 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, 20th September, 2022 to Tuesday 27th September, 2022 (both days inclusive) for updating the records of the Company for Annual General Meeting to be held on Tuesday, 27th September 2022. (As per BSE Announcement Dated on 7/9/2022) Summary of proceedings of 28th Annual General Meeting of the Company held on September 27, 2022 Submission of Scrutinizer's Report (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 27 Sep 2023

We hereby submits the Annual Report of the Company for the Financial Year 2022-23 along with Notice convening the 29th Annual General Meeting which will be held on Wednesday, 27th September, 2023. Summary of proceedings of 29th Annual General Meeting of the Company held on September 27, 2023 Submission of outcome of AGM Submission of Scrutinizer''s Report (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 24 Sep 2024

The 30th Annual General Meeting of the Company will be held on Tuesday, 24th September, 2024 through Video Conferencing and Other Audio-Visual Means at 11:00 A.M Proceeding of 30th Annual General Meeting (As Per BSE Announcement Dated on 24.09.2024) Scrutinizer Report of the 30th Annual General Meeting (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 26 Sep 2025

Notice convening the 31st Annual General Meeting ofthe Company, proposed to be held on Friday, 26th September, 2025, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Dividend and e-voting record date for the 31st AGM (As per BSE Announcement Dated on 05.09.2025) 31st Annual General Meeting proceeding (As Per BSE Announcement Dated on: 26/09/2025) Scrutinizer '' Report of the 31st Annual General Meeting (As Per BSE Announcement Dated on: 27/09/2025)

EGM Date: 26 Jul 2021

EGM 26/07/2021 We wish to inform that the Company is seeking consent of its Members to consider and pass following matters by way of remote electronic voting (E-Voting) 01. To offer, issue and allot equity shares on preferential basis In this regard, please find enclosed herewith, the 'Notice of the EGM' together with the Explanatory Statement. The EGM to be held on Monday, July 26, 2021 at 11.00 a.m. (IST), through Video Conference / Other Audio Visual Means without the physical presence of Members at a common venue. (As Per BSE Announcement Dated 01.07.2021) The Extraordinary General Meeting ('EGM') of the Members of Sanjivani Parenteral Limited ('Company') was held on Monday, July 26, 2021 through video conferencing, to transact the business as stated in the EGM Notice dated June 30, 2021. In compliance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we submit the outcome of the EGM as Annexure I. a) The Members at the EGM has approved the Issue of Equity Shares on Preferential Basis to a) Mr. Ashwani Khemka (Promoter category); and b) Next Orbit Ventures Fund (a SEBI Registered Venture Fund, Non-promoter category); and c) Other Investors (Non-promoter category) Please take the above on record and acknowledge receipt of the same. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014, the Scrutinizer''s Report on Remote e-Voting and voting by electronic means during the EGM. The Extraordinary General Meeting ('EGM') of the Members of Sanjivani Parenteral Limited ('Company') was held on Monday, July 26, 2021 through video conferencing, to transact the business as stated in the EGM Notice dated June 30, 2021. In this regard, please find attached the summary of the proceedings of the EGM pursuant to Regulation 30 read with Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Please take the above on record and acknowledge receipt of the same. Sanjivani Paranteral Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 27.07.2021)

EGM Date: 18 Jan 2024

Please find enclosed copies of newspaper advertisement of notice to shareholders for EGM to be held on January 18, 2023. Please refer attachment (As Per BSE Announcement Dated on 25.12.2023) Please refer attached EGM notice. (As Per BSE Announcement dated on 27.12.2023) Please find Outcome of EGM held on 18th January 2024 . (As Per BSE Announcement dated on 18.01.2024) Report of Scrutinzer on Remote e-voting and e-voting conducted at the Extra Ordinary General Meeting (EGM) of the Company held on Thursday, January 18, 2024. Report on Scrutinizer on Remote e-voting and e-voting conducted at the Extra Ordinary General Meeting (EGM) of the Company held on Thursday, January 18, 2024. (As Per BSE Announcement Dated on 19/01/2024)