Sanjivani Paranteral Ltd — Important, 27-07-2026: Company Update

Sanjivani Paranteral Limited has informed about its Postal Ballot Notice and remote e-voting process for shareholder approval on key matters. The company seeks consent for issuing up to 5,00,000 convertible warrants on a preferential basis to a promoter entity. Additionally, shareholders will vote on significant related party transactions with its subsidiary, SPL Infusion Private Limited. Remote e-voting facilities are provided for participation. These resolutions are vital for the company's capital allocation strategies and operational governance, directly influencing its future financial health and growth trajectory.