ENCLOSED HEREWITH 34TH AGM OUTCOME & PROCEEDINGS
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Sanchay Finvest Ltd held its 34th Annual General Meeting on September 29, 2025 from 2:00 PM to 2:45 PM at its registered office in Andheri (West), Mumbai. Out of 6,356 total shareholders as of the cut-off date (September 22, 2025), 31 members attended. Seven resolutions were passed, including adoption of FY25 audited financials, re-appointment of two directors by rotation, appointment of M/S. Jain Jagawat Kamdar & Co. as Statutory Auditors for a five-year term (till 2030), re-appointment of Mr. Naresh Kumar Sharma as Managing Director for three years, shifting of the registered office from Madhya Pradesh to Maharashtra, and appointment of Mr. Ramesh Chandra Mishra as Secretarial Auditor for five years. Voting results and the scrutinizer's report will be filed with BSE on or before October 1, 2025.
Key items for shareholders: the company is shifting its registered office from Madhya Pradesh to Maharashtra (a Special Resolution was passed), and a new Managing Director has been confirmed for a three-year term. Final voting tallies for all resolutions are still awaited and may influence short-term sentiment.