Sanchay Finvest Ltd

Sanchay Finvest Ltd

Sanchay Finvest Ltd has shifted its registered office from Madhya Pradesh to Maharashtra, with the necessary approvals and registrations completed.

Sanchay Finvest Ltd

Sanchay Finvest Ltd has submitted a certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter and half year ended 30th September, 2026, confirming the dematerialization of securities and listing on stock exchanges.

Sanchay Finvest Ltd

Sanchay Finvest Ltd has announced the closure of its trading window for the quarter ending September 30, 2026, in accordance with SEBI regulations and the company's code of conduct. The trading window will remain closed from October 1, 2026, until 48 hours after the declaration of financial results.

Sanchay Finvest Ltd

Sanchay Finvest Ltd announces changes in management with the appointment of four new directors, including Ms. Lily Mundu, Mr. Gaurang Karmakar, Mr. Sarthak Naresh Sharma, and Mr. Rohit Mishra.

Sanchay Finvest Ltd

Sanchay Finvest Ltd has appointed M/s. Shravan A Gupta & Associates as its Secretarial Auditor for 5 years, as approved by its shareholders at the Annual General Meeting on September 26, 2026.

Sanchay Finvest Ltd

Sanchay Finvest Ltd has announced the voting results and Scrutinizer's Report for its 35th Annual General Meeting (AGM) held on 26th September, 2026. The meeting was conducted through video conferencing and all resolutions were approved by the members with the requisite majority. The Scrutinizer's Report has been enclosed with the announcement.

Sanchay Finvest Ltd

Sanchay Finvest Ltd held its 35th Annual General Meeting on September 26, 2026, where the company's audited financial statement for the year ended March 31, 2026, was adopted, and several resolutions were passed, including the re-appointment of directors and the appointment of a secretarial auditor.

Sanchay Finvest Ltd

Sanchay Finvest Ltd has issued a revised notice of its 35th Annual General Meeting (AGM) and revised annual report for the year ended 31st March, 2026, incorporating an omitted agenda item.

Sanchay Finvest Ltd

Sanchay Finvest Ltd has issued a revised notice for its 35th Annual General Meeting (AGM) scheduled on September 26, 2026, incorporating an omitted item and providing updated documents.

Sanchay Finvest Ltd

Sanchay Finvest Ltd has announced its 35th Annual General Meeting, which will be held on September 26, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors. Additionally, the meeting will consider the appointment of new directors, including Ms. Lily Mundu, Mr. Rohit Mishra, and Mr. Gaurang Karmakar.

Sanchay Finvest Ltd

Sanchay Finvest Ltd has issued a revised notice for its 35th Annual General Meeting (AGM) scheduled to be held on September 26, 2026, through video conferencing. The meeting will consider the audited financial statements for FY 2025-26, re-appointment of Narottam Kumar Nandlal Sharma, and appointment of Lily Mundu, Rohit Mishra, and Gaurang Karmakar as directors.

Sanchay Finvest Ltd

Sanchay Finvest Ltd has sent a letter to shareholders who have not registered their email addresses, informing them that the Annual Report and Notice of 35th AGM are available on the company's website.

Sanchay Finvest Ltd

Sanchay Finvest Ltd has announced its 35th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The meeting will consider the audited financial statements for FY 2025-26 and the appointment of new directors.

Sanchay Finvest Ltd

Sanchay Finvest Ltd has announced the notice of its 35th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The meeting will consider the audited financial statement for FY 2025-26, re-appointment of a director, and appointment of two independent directors.

Sanchay Finvest Ltd

Sanchay Finvest Ltd has announced the appointment of three new directors, including two independent directors and one non-executive non-independent director, and the re-appointment of a whole-time director. The appointments are subject to shareholder approval.

Sanchay Finvest Ltd

Sanchay Finvest Ltd has appointed M/s. K S Jain and Associates as its internal auditors for the financial year 2026-27.

Sanchay Finvest Ltd

Sanchay Finvest Ltd has announced the appointment of three new directors, including two independent directors and one non-executive non-independent director, and the re-appointment of a whole-time director. The appointments are subject to shareholder approval.

Sanchay Finvest Ltd

Sanchay Finvest Ltd has announced the revised board meeting outcome for the meeting held on 26th August, 2026. The company has appointed two new independent directors, Mr. Rohit Mishra and Mr. Gaurang Karmakar, and one non-executive non-independent director, Ms. Lily Mundu. Additionally, the company has appointed M/s. K S Jain and Associates as the internal auditor for the financial year 2026-27, and re-appointed Mr. Sarthak Sharma as the whole-time director for a further term of five years.

Sanchay Finvest Ltd

Sanchay Finvest Ltd has announced the appointment of two new independent directors, Mr. Rohit Mishra and Mr. Gaurang Karmakar, and the re-appointment of Mr. Sarthak Sharma as Whole-Time Director. The company has also appointed M/s. K S Jain and Associates as the Internal Auditor for the Financial Year 2026-27 and appointed Shravan A. Gupta & Associates as Scrutinizer for the 35th Annual General Meeting.

Sanchay Finvest Ltd

Sanchay Finvest Ltd's internal auditor, S K B J P & Co. Chartered Accountants, has resigned due to pre-occupation and other professional commitments, effective August 21, 2026. The company is in the process of appointing a new internal auditor.