Sanchay Finvest Ltd (511563) — Board Meeting | 27 September 2026 (2 announcements)

27 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Shareholders appointed Shravan A Gupta & Associates as secretarial auditor for five years.

💡 Investor Takeaway

The new auditor brings compliance expertise but adds no immediate financial impact for shareholders.

Sanchay Finvest shareholders approved the appointment of M/s Shravan A Gupta & Associates as secretarial auditor for five years starting FY2026-27, as per Regulation 30 of SEBI Listing Regulations, replacing prior arrangements and formalizing a peer-reviewed firm with expertise in compliance and corporate law.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board appointments approved at AGM

🔄 What Changed

New independent directors appointed; Whole-Time Director reappointed for five years

💡 Investor Takeaway

Board refreshment may enhance governance and strategic oversight.

Sanchay Finvest announced board changes at its 26 September 2026 AGM, appointing Ms. Lily Mundu as Non-Executive Non-Independent Director, Mr. Rohit Mishra and Mr. Gaurang Karmakar as Independent Directors, and reappointing Mr. Sarthak Naresh Sharma as Whole-Time Director for five years starting 26 August 2026.

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About Sanchay Finvest Ltd (511563)

Financial Services · Stock/ Commodity Brokers · Listed on BSE

Market Cap: ₹39.44 CrROE: -96.0%ROCE: -97.3%

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📊 More 511563 filings

🔴 Announcement — 30 September 2026Sanchay Finvest Ltd announced the completion of shifting its registered office from Madhya Pradesh t...
Announcement — 29 September 2026Sanchay Finvest Ltd announced the closure of its trading window effective October 1, 2026, through N...
🟡 Board Meeting — 26 September 2026Sanchay Finvest held its 35th AGM on 26 September 2026, approving the audited FY2026 financials, rea...
🔴 Annual Report — 4 September 2026Sanchay Finvest Limited issued a revised notice for its 35th Annual General Meeting (AGM) scheduled ...
🟡 Board Meeting — 4 September 2026The 35th Annual General Meeting of Sanchay Finvest Ltd was held on September 26, 2026 via video conf...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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