19
total announcements
511563.BO · 15 min delayed
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.
Sanchay Finvest Ltd
Sanchay Finvest Ltd has announced the shifting of its registered office from Madhya Pradesh to Maharashtra, as approved by the Regional Director, North Western Region. The company has attached the order received from the Regional Director and informed the Bombay Stock Exchange Limited about the change in its registered office address.
Sanchay Finvest Ltd
Sanchay Finvest Ltd has appointed Ms. Shravan A. Gupta & Associates as its Secretarial Auditor for a term of 5 years, subject to shareholder approval.
Sanchay Finvest Ltd
Sanchay Finvest Ltd has informed that there is no deviation or variation in the use of proceeds raised through preferential issue for the quarter ended 30th June, 2026.
Sanchay Finvest Ltd
Sanchay Finvest Ltd has approved unaudited financial results for the quarter ended June 30, 2026, and appointed Shravan A. Gupta & Associates as Secretarial Auditor for a term of five years.
Sanchay Finvest Ltd
Sanchay Finvest Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of Shravan A. Gupta & Associates as Secretarial Auditor for a term of five years, subject to shareholder approval.
Sanchay Finvest Ltd
Sanchay Finvest Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.