StockWatch
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Pharmaceuticals
AGM/EGM24 Aug 2026, 10:30 pm

Sanjivani Paranteral Sets Record Date for 32nd AGM on Sep 9

AI Summary

Sanjivani Paranteral Ltd has announced September 9, 2026, as the record date for its 32nd Annual General Meeting (AGM). The AGM will be held on September 16, 2026, via video conferencing. The company's register of members and share transfer books will be closed from September 10 to September 16, 2026. Members will have the option to vote electronically, with the e-voting period commencing on September 13 and concluding on September 15, 2026. The AGM agenda includes the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Ashwani Khemka as a Director.

Key Highlights

  • Record date for AGM set as September 9, 2026.
  • AGM to be held on September 16, 2026, via video conferencing.
  • E-voting facility available from September 13 to September 15, 2026.
  • Agenda includes adoption of FY26 financial statements.
  • Director Ashwani Khemka up for re-appointment.