Enclosed herewith Scrutinizer Report of 34th AGM
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Sanchay Finvest Ltd held its 34th Annual General Meeting on 29th September 2025 at its registered office in Indore, Madhya Pradesh. All seven resolutions put to vote were approved with requisite majority. Out of 19,63,379 total votes cast, 19,62,979 (99.98%) were in favour and only 400 (0.02%) were against each resolution. Key resolutions included adoption of FY25 audited financials, re-appointment of two retiring directors (Sarthak Naresh Sharma and Narottam Kumar Nandlal Sharma), appointment of statutory auditors, re-appointment of Naresh Kumar Sharma as Managing Director for three years, appointment of secretarial auditor for five years, and a special resolution to shift the registered office from Madhya Pradesh to Maharashtra. Shareholder participation was very thin, with only 36 members voting in total.
Routine governance compliance with all resolutions comfortably passed. The most material item is the approved shift of registered office from Madhya Pradesh to Maharashtra, which may bring tax and regulatory implications. The Managing Director's re-appointment for three years provides leadership continuity. Low voting turnout suggests concentrated shareholding.