ENCLOSED HEREWITH NEWSPAPER ADVT FOR AGM TO BE HELD ON 29TH SEPTEMBER, 2025
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Sanchay Finvest Limited has submitted copies of a newspaper advertisement published on 6th September 2025 in Business Standard (English) and Business Standard (Hindi) newspapers, giving notice of its 34th Annual General Meeting. The AGM is scheduled for Monday, 26th September 2025 at 2:00 PM (IST) and will be held at the company's registered office at 209, Rajani Bhuvan, 569 M.G. Road, Indore, Madhya Pradesh. The company has also informed that remote e-voting will be open from 26th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM), with the cut-off date set as 22nd September 2025. The Register of Members and Share Transfer books will remain closed from 23rd September 2025 to 26th September 2025. CS Ramesh Chandra Mishra has been appointed as the scrutinizer for the voting process.
This is a routine compliance filing under SEBI Listing Regulations, with no material impact on shareholders or the stock price. Shareholders should note the AGM date and e-voting window to participate in the meeting.