Enclosed herewith Board Meeting Outcome dated 02.09.2025
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Sanchay Finvest Ltd held a board meeting on 2nd September 2025 where it approved the re-appointment of Mr. Naresh Kumar Nandlal Sharma as Executive-Managing Director for a 3-year term from 1st October 2025 to 30th September 2028, subject to shareholder approval at the upcoming AGM. The board also approved the notice for the 34th Annual General Meeting scheduled for 29th September 2025 at 2:00 p.m., along with the Board's Report, Management Discussion & Analysis, and Corporate Governance Report. The register of members and share transfer books will remain closed from 23rd to 29th September 2025, with 22nd September set as the cut-off date for e-voting eligibility. CDSL was appointed to provide remote e-voting and AGM voting facilities, and CS Ramesh Chandra Mishra was appointed as the Scrutinizer for the e-voting process.
This is a routine board outcome with no material surprises — the re-appointment ensures leadership continuity. Shareholders should note the 23rd–29th September 2025 book closure window and the upcoming AGM on 29th September where the MD re-appointment requires their approval.