Sanchay Finvest Ltd (511563) — FY26 Annual Report | 4 September 2026 (2 announcements)

Sanchay Finvest Limited reported a net loss of ₹141.40 lakhs for FY 2025-26, down from ₹31.95 lakhs in FY 2024-25, with total revenue falling to ₹2.45 lakhs from ₹62.45 lakhs. The company proposed no dividend for FY 2025-26. It reappointed Mr. Sarthak Naresh Sharma as Whole-Time Director for five years and appointed Mr. Rohit Mishra and Mr. Gaurang Karmakar as Independent Directors. The 35th AGM is scheduled for 26 September 2026 via VC. Key appointments include Ms. Lily Mundu as Non-Executive Non-Independent Director. The company increased authorized share capital to ₹14 crores and issued 48.5 lakh preferential equity shares. Statutory auditors Jain Jagawat Kamdar & Co retained their position. Material risks include regulatory penalties, weak internal controls, and unresolved preference share dues.

Sanchay Finvest Limited issued a revised notice for its 35th Annual General Meeting (AGM) scheduled for 26 September 2026, incorporating previously omitted Item No. 3 on regularizing the appointment of Ms. Lily Mundu as a Non-Executive Non-Independent Director. The filing includes the Annual Report 2025-26, which details a net loss of ₹141.40 lakhs for FY 2025-26, no dividend recommendation, and material risks including regulatory penalties and inadequate internal controls. The AGM will be conducted via video conferencing with remote e-voting facilities. Key appointments include re-appointments of Whole-Time Director Sarthak Naresh Sharma and Independent Directors Rohit Mishra and Gaurang Karmakar, alongside the appointment of Secretarial Auditor M/s Shravan A. Gupta & Associates for five years. The company increased its authorized share capital to ₹14 crores and highlighted compliance with SEBI LODR Regulations, though it faces material audit observations regarding penalties, write-offs, and control deficiencies.