ENCLOSED BOOK CLOSURE FOR 34TH AGM
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Awaiting price reaction for this filing.
Sanchay Finvest Ltd has informed the Bombay Stock Exchange about the closure of its Register of Members, Share Transfer Books, and Register of Beneficial Owners from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive) in connection with its 34th Annual General Meeting. The company has fixed Monday, 22nd September 2025 as the cut-off date to determine members eligible to attend the AGM and vote on the resolutions. The intimation is issued under Section 91 of the Companies Act, 2013 and SEBI LODR Regulations, 2015. No dividend, bonus, or other corporate action has been announced along with this filing.
Shareholders must ensure their shares are in dematerialised form or held in the company's register as of 22nd September 2025 to be eligible to vote and attend the AGM. This is a routine procedural filing and is unlikely to have any material impact on the stock price.