Sanchay Finvest Ltd (511563) — Board Meeting | 4 September 2026 (2 announcements)

The 35th Annual General Meeting of Sanchay Finvest Ltd was held on September 26, 2026 via video conference. Shareholders approved the appointment of three new directors: Ms. Lily Mundu as a Non-Executive Non-Independent Director, Mr. Rohit Mishra as an Independent Director, and Mr. Gaurang Karmakar as an Independent Director. Mr. Sarthak Naresh Sharma was reappointed as Whole-Time Director for five years. The meeting also included regular business like adopting the audited financial statements and appointing Shravan A. Gupta as Secretarial Auditor for five years.

Sanchay Finvest Ltd issued a revised notice for its 35th AGM on September 26, 2026, adding Item No. 3 to regularize the appointment of Ms. Lily Mundu as a Non-Executive Non-Independent Director and to appoint Mr. Rohit Mishra and Mr. Gaurang Karmakar as Independent Directors. The meeting will be held via video conferencing, with all resolutions to be voted on remotely. The Annual Report 2025-26 and related documents are now available on the company website.