Sanjivani Paranteral Ltd — Important, 05-09-2025: Company Update

Sanjivani Paranteral Limited has announced its 31st Annual General Meeting (AGM) will be held virtually via Video Conferencing/Audio-Visual Means on September 26, 2025, at 11:00 AM. Shareholders can participate and vote electronically, with remote e-voting open from September 23 to September 25, 2025. Only shareholders recorded by September 19, 2025, are eligible to vote. Additionally, the company's share transfer books will be closed from September 19 to September 26, 2025. This update is crucial for investors regarding participation in the AGM and potential share transactions.