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โ† Back to 511563

Sanchay Finvest Ltd โ€” News & Filings

10+ announcements

Sanchay Finvest Ltd (511563)
30 Sept 2026
Key EventCompany relocates registered office from Madhya Pradesh to Maharashtra
ImpactRoutine procedural filing with no direct impact on shareholders.Sign up to read impact
NeutralGeneralHigh๐Ÿ“„Read full analysis โ†’
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Sanchay Finvest Ltd (511563)
29 Sept 2026
Key EventTrading window closure announced for designated persons
ImpactRoutine procedural filing with no direct impact on shareholders.Sign up to read impact
NeutralGeneral๐Ÿ“„Read full analysis โ†’
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Sanchay Finvest Ltd (511563)
27 Sept 2026
Key EventShareholders appointed Shravan A Gupta & Associates as secretarial auditor for five years.
ImpactThe new auditor brings compliance expertise but adds no immediate financial impact for shareholders.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Sanchay Finvest Ltd (511563)
27 Sept 2026
Key EventBoard appointments approved at AGM
ImpactBoard refreshment may enhance governance and strategic oversight.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Sanchay Finvest Ltd (511563)
27 Sept 2026
Key EventAll seven AGM resolutions passed with majority approval
ImpactShareholders approved all key governance and financial items, confirming board continuity and audit arrangements.Sign up to read impact
NeutralVoting ResultsMedium๐Ÿ“„Read full analysis โ†’
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Sanchay Finvest Ltd (511563)
26 Sept 2026
Key EventAGM approved audited FY2026 financials and director appointments.
ImpactShareholders approved key leadership continuity and strategic focus on profitability and operational efficiency.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Sanchay Finvest Ltd (511563)
4 Sept 2026ยทNext Day Closeยท-5%ยทโ‚น49.25
Key EventRevised notice issued for 35th AGM incorporating Item No. 3 on regularizing Lily Mundu's appointment as Non-Executive Non-Independent Director.
ImpactThe company faces significant financial losses, regulatory penalties, and control weaknesses, but maintains governance compliance and proposes key leadership continuity through re-appointments.Sign up to read impact
NeutralAnnual ReportHigh๐Ÿ“„Read full analysis โ†’
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Sanchay Finvest Ltd (511563)
4 Sept 2026ยทNext Day Closeยท-5%ยทโ‚น49.25
Key EventAppointment of three new directors and reappointment of Whole-Time Director at AGM
ImpactShareholders approved key director appointments, indicating board continuity and governance updates.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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Sanchay Finvest Ltd (511563)
4 Sept 2026ยทNext Day Closeยท-5%ยทโ‚น49.25
Key Event35th AGM scheduled for 26 September 2026 via VC with reappointments and new director appointments.
ImpactThe company posted a significantly larger net loss with sharply lower revenue, proposed no dividend, and made key leadership appointments ahead of its AGM.Sign up to read impact
NegativeAnnual ReportHigh๐Ÿ“„Read full analysis โ†’
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Sanchay Finvest Ltd (511563)
4 Sept 2026ยทNext Day Closeยท-5%ยทโ‚น49.25
Key EventRevised AGM notice adds regularization of director appointments and new independent director appointments.
ImpactShareholders must review the revised agenda as new director appointments require approval, affecting board composition and governance.Sign up to read impact
NeutralBoard MeetingMedium๐Ÿ“„Read full analysis โ†’
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