SANJIVANI PARANTERAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduledto be held on Monday, 10th February, 2025 at the registered office of the Company to considerand transact the following businesses:1. To approve Un-Audited Financial Results along with Limited Review Report for the ThirdQuarter Ended 31st December,2024 pursuant to Regulation 33 of the Listing Obligation andDisclosure Requirement, 2015;2. Any other matter with the permission of Chair and with the consent of a majority of theDirectors present in the Meeting including at least one Independent Director.