Sanjivani Paranteral Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve 1. To consider and discuss the proposal for raising funds by way of issuance of warrants or other convertible securities through one or more permissible modes, including but not limited to a Preferential Issue, Rights Issue, or any other method as may be determined by the Board, subject to such regulatory, statutory, and other approvals as may be required, including the approval of the shareholders of the Company for this purpose;\r\n2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.