Intimation about revised Notice of 35th Annual General Meeting of Sanchay Finvest Limited scheduled to be held on 26th September, 2026.

SANCHAY FINVEST LIMITED (L67120MP1991PLC006650) 35TH ANNUAL REPORT FY 2025-26 CORPORATE INFORMATION Board of Directors Mr. Naresh Kumar Nandlal Sharma Managing Director Mr. Sarthak Naresh Sharma Whole Time Director Mr. Narottam Kumar Nandlal Sharma Executive Director Mr. Nikhil Saran Mathur Independent Non – Executive Director Ms. Milan Meghnad Shah Independent Non – Executive Director Corporate Details Equity Share listed CIN: L67120MP1991PLC006650 BSE Limited Email: sanchaay@gmail.com Scrip Code – 511563 Website: www.sanchayfinvest.in Symbol – SANCF Contact: 022 26716288 Chief Financial Officer Company Secretary and Compliance Officer Ms. Neha Shah Ms. Neha Shah Registered Office Corporate Office 209, Rajani Bhuvan, 569 M.G. Road, 806, Dev Plaza, 68, S.V. Road, Andheri West, Indore – 452001, Madhya Pradesh, Mumbai – 400058, Maharashtra. India. Registrar and Share Transfer Agent Statutory Auditors Ankit Consultancy Private Limited Jain Jagawat Kamdar & Co 60, Electronic Complex, Pardeshipura, Indore (M.P.) 452010. Tel.: 0975-2344442 Email: info@ankitonline.com Banker Axis Bank Limited NOTICE 35TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 35th (Thirty Fifth) Annual General Meeting of SANCHAY FINVEST LIMITED (L67120MP1991PLC006650) will be held on Saturday, 26th day of September, 2026 at 02:00 P.M. through Video Conferencing ('VC') facility / Other Audio-Visual Means ('OAVM'), to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. 2. To appoint Mr. Narottam Kumar Nandlal Sharma (DIN: 00794167), who retires by rotation and being eligible, offers himself for re-appointment and in this regard, to consider and if thought fit, pass the following Resolution as an Ordinary Resolution. SPECIAL BUSINESS: 3. To Regularize the Appointment of Ms. Lily Mundu (DIN: 10118884), Additional Director as Non-Executive Non-Independent Director of the Company and in this regard, to consider and, if thought fit, to pass with or without modifications, the following resolution as Ordinary Resolution: “RESOLVED THAT Ms. Lily Mundu (DIN: 10118884), who was appointed as an Additional Director w.e.f. August 26, 2026 by the Board of Directors on the recommendation of Nomination and Remuneration Committee and who holds office up to the conclusion of this Annual General Meeting in terms of Section 161(1) of the Companies Act, 2013 (the “Act”) and who is eligible for appointment and has consented to act as Director of the Company and in respect of whom the Company has received a notice in writing from a Member under Section 160 of the Act proposing her candidature for the office of Director, be and is hereby appointed as a Non-Executive Non-Independent Director of the Company and whose office is liable to retire by rotation.” RESOLVED FURTHER THAT the Directors of the Company be and are hereby severally authorized to do all such acts, deeds and things as may be required to give effect to the above resolution.” 4. To appoint Mr. Rohit Mishra (DIN: 10100350) as an Independent Director of the company and in this regard, to consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and 161 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (‘Act’), if any and the Companies (Appointment and Qualification of Directors) Rules, 2014 and Regulations 16, 25 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the enabling provisions of Articles of Association of the Company, Mr. Rohit Mishra (DIN: 10100350), who was appointed as an Additional Director (in the category of Non-Executive Independent Director) by the Board of Directors with effect from August 26, 2026 and who holds office upto the date of this Annual General Meeting and in respect of whom the Company has received a notice in writing from a Member proposing his candidature for the office of Director and who has submitted a declaration that he meets the criteria of independence as provided under the Act and SEBI LODR Regulations, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of upto 5 (Five) consecutive years with effect from August 26, 2026. RESOLVED FURTHER THAT the Board of Directors of the Company, be and is hereby authorized to do all such acts, deeds, things and to sign all such documents and writings as may be necessary to give effect to this resolution and for matters connected therewith or incidental thereto.” 5. To appoint Mr. Gaurang Karmakar (DIN: 09459798) as an Independent Director of the company and in this regard, to consider and if thought fit, to pass the following resolution as a special resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152 and 161 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (‘Act’), if any and the Companies (Appointment and Qualification of Directors) Rules, 2014 and Regulations 16, 25 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’) (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the enabling provisions of Articles of Association of the Company, Mr. Gaurang Karmakar (DIN: 09459798), who was appointed as an Additional Director (in the category of Non-Executive Independent Director) by the Board of Directors with effect from August 26, 2026 and who holds office upto the date of this Annual General Meeting and in respect of whom the Company has received a notice in writing from a Member proposing his candidature for the office of Director and who has submitted a declaration that he meets the criteria of independence as provided under the Act and SEBI LODR Regulations, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of upto 5 (Five) consecutive years with effect from August 26, 2026. RESOLVED FURTHER THAT the Board of Directors of the Company, be and is hereby authorized to do all such acts, deeds, things and to sign all such documents and writings as may be necessary to give effect to this resolution and for matters connected therewith or incidental thereto.” 6. Re-appointment of Mr. Sarthak Naresh Sharma (DIN: 08239430) as the Whole-Time Director of the Company for a period of five years from 26th August, 2026. To consider and, if thought fit, to pass the following resolution with or without modification(s) as a Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 196, 197, 198 , and 203 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and Schedule V of the Act and the Rules made there under and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) including any statutory amendment(s), modification(s) or re-enactment(s) thereof for the time being in force and in terms of the articles of association (“AOA”) as amended from time to time, and as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors, the approval of the members be and is hereby accorded for the re-appointment of Mr. Sarthak Naresh Sharma (DIN: 08239430), as the Whole-time Director of the Company for a period of 5 (Five) years from August 26, 2026 to August 25, 2031, on the following terms and conditions [Showing first 8,000 characters — download PDF for full document]