Enclosed herewith Voting Results for 34th AGM
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Sanchay Finvest Ltd held its 34th AGM on 29th September 2025 at its registered office in Mumbai, from 2:00 PM to 2:45 PM. All 7 resolutions were passed with the required majority, including adoption of FY25 audited financial statements, re-appointment of two retiring directors (Mr. Sarthak Naresh Sharma and Mr. Narottam Kumar Nandlal Sharma), appointment of M/s Agrawal Kumar & Co. LLP as statutory auditors, re-appointment of Mr. Naresh Kumar Sharma as Managing Director for 3 years, shifting of the registered office from Madhya Pradesh to Maharashtra, and appointment of M/s Ramesh Chandra Mishra & Associates as secretarial auditor. Out of 6,356 total shareholders, 4 promoter-group members and 27 public shareholders attended the meeting. Approximately 19.63 lakh shares were polled out of 31.5 lakh total shares, with over 99.97% voting in favour on each resolution.
Routine procedural clearance with no material business surprises; the registered office shift to Maharashtra is a minor administrative change. Strong promoter control is evident since promoters hold ~59.5% of equity and voted unanimously in favour, and no resolution saw meaningful dissent.