ENCL HEREWITH 34TH ANNUAL REPORT 2024-25
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Sanchay Finvest Ltd has submitted its 34th Annual Report for FY 2024-25 along with the Notice of the 34th Annual General Meeting, in compliance with SEBI Listing Regulations. The AGM is scheduled for Monday, September 29, 2025 at 2:00 PM at the registered office in Indore, Madhya Pradesh, with remote e-voting open from September 26 to September 28, 2025. Key business items include adoption of audited financials, re-appointment of two directors (Mr. Sarthak Naresh Sharma and Mr. Narottam Kumar Nandlal Sharma) retiring by rotation, appointment of M/s Jain Jagawat Kamdar & Co. as Statutory Auditors for a 5-year term (till 2030), and re-appointment of Mr. Naresh Kumar Sharma as Managing Director for 3 years effective October 1, 2025. The company is also proposing to shift its registered office from Madhya Pradesh to Maharashtra and appoint M/s Ramesh Chandra Mishra & Associates as Secretarial Auditor for 5 years.
For shareholders: the registered office shift from MP to Maharashtra and Managing Director re-appointment are the most material items requiring attention. Shareholders should review the resolutions, especially the special resolutions on registered office change and MD re-appointment, before voting. Cut-off date for e-voting eligibility is September 22, 2025.