ENCLOSED HEREWITH SCRUTINIZER REPORT OF EGM DATED 09/02/2026
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Sanchay Finvest Ltd held an Extra-ordinary General Meeting on February 9, 2026, at its registered office in Andheri West, Mumbai. All three special resolutions were approved unanimously with 100% votes in favour (19,25,529 votes cast by 32 members, none against). The resolutions cover: (1) increase in authorised share capital, (2) issue and allotment of 48,50,000 equity shares to non-promoters on a preferential basis, and (3) shifting of the registered office from Madhya Pradesh to Maharashtra. Notably, only 32 members participated in voting, indicating a highly concentrated shareholder base, likely dominated by promoters and a few key holders. The e-voting platform (CDSL) did not activate EVSN for the registered office shift resolution due to RTA data discrepancies, so voting was only through poll at the EGM.
Existing shareholders will face equity dilution from the preferential allotment of 48.5 lakh shares to non-promoters, though it brings in fresh capital. The shift of the registered office from Indore (MP) to Mumbai (Maharashtra) signals a strategic relocation to India's financial capital, which may improve business access and market visibility going forward.