ENCL HEREWITH 34TH ANNUAL REPORT 2024-25
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Sanchay Finvest Ltd (BSE: 511563) has submitted its 34th Annual Report for FY 2024-25 along with the notice convening its 34th Annual General Meeting (AGM). The AGM is scheduled for Monday, 29th September 2025 at 2:00 PM at the registered office in Indore, Madhya Pradesh. Shareholders will consider adopting the audited FY25 financials, re-appoint two directors retiring by rotation (Sarthak Naresh Sharma and Narottam Kumar Nandlal Sharma), appoint M/s Jain Jagawat Kamdar & Co. as statutory auditors for five years, re-appoint Mr. Naresh Kumar Sharma as Managing Director for three years, appoint a new secretarial auditor for five years, and approve shifting the registered office from Madhya Pradesh to Maharashtra. Remote e-voting via CDSL will be open from 26th to 28th September 2025, with the cut-off date set as 22nd September 2025, and the register of members will be closed from 23rd to 29th September 2025.
Routine annual compliance filing, but shareholders should note two material items requiring their vote: (1) the proposal to shift the registered office from Madhya Pradesh to Maharashtra, and (2) the re-appointment of the Managing Director for another three-year term. Neither item is likely to move the stock price, but the office shift may affect future regulatory jurisdiction.