ENCLOSED HEREWITH LETTER INTIMATION SENT TO SHAREHOLDERS FOR ENSUING AGM
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Sanchay Finvest Ltd has informed BSE that it dispatched letters on 5th September 2025 to shareholders whose email addresses are not registered with the company, its Registrar & Transfer Agent, or the Depositories. The letter provides a web link to access the Annual Report for FY 2024-25 and the Notice of the 34th Annual General Meeting. The 34th AGM is scheduled for Monday, 29th September 2025 at 2:00 PM IST at the company's registered office in Indore, Madhya Pradesh. Shareholders can view the Annual Report on the company website (www.sanchayfinvest.in) or request a physical copy by emailing the company. The company's Registrar and Share Transfer Agent is Ankit Consultancy Private Limited, based in Indore.
This is a routine procedural filing with no material impact on the business or shareholders. Investors should note the AGM date (29th September 2025) if they wish to attend or vote, and may want to update their email/bank/nomination details with the RTA to receive future communications electronically.