ENCLOSED HEREWITH NEWSPAPER ADVT FOR THE EGM TO BE HELD ON 09/02/2026
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Awaiting price reaction for this filing.
Sanchay Finvest Limited has published a newspaper advertisement in Business Standard (English and Hindi editions) on 17th January 2026, giving notice of an Extraordinary General Meeting of shareholders. The EGM will be held on Monday, 9th February 2026 at 3:00 PM (IST) at the company's registered office in Indore, Madhya Pradesh. Shareholders will also be able to vote remotely via CDSL's e-voting platform from 6th February to 8th February 2026, with a cutoff date of 2nd February 2026. The company has appointed Ramesh Chandra Mishra & Associates as the scrutinizer for the voting process. The specific business to be transacted at the EGM is to be detailed in the separate EGM notice, which has been uploaded on the company's website and BSE's website.
This is a routine compliance filing under SEBI listing regulations and does not signal any immediate material change. Shareholders should review the EGM notice for the specific resolutions to be voted on, as their voting rights (both physical attendance and remote e-voting) are now active with the cutoff date of 2nd February 2026.