ENCL HEREWITH 34TH AGM INTIMATION
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Sanchay Finvest Ltd (BSE: 511563) has informed BSE about its 34th Annual General Meeting scheduled for Monday, 29th September 2025 at 2:00 PM (IST). The AGM will be held at the company's registered office in Indore, Madhya Pradesh. Shareholders can vote electronically through CDSL's remote e-voting platform. The cut-off date to be eligible for e-voting is 22nd September 2025. The remote e-voting window opens on 26th September at 9:00 AM and closes on 28th September at 5:00 PM. The intimation was signed by Managing Director Naresh Kumar Nandlal Sharma.
This is a routine procedural filing with no material impact on stock price. Investors should note the 22nd September cut-off date for e-voting eligibility and the AGM date of 29th September where key resolutions will be voted upon.