ENCLOSED HERWITH VOTING RESULT OF EGM DATED 09/02/2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Sanchay Finvest Ltd held an EGM on February 9, 2026 (3:00 PM to 3:30 PM) and all three special resolutions were passed with 100% votes in favour and zero votes against. The three resolutions were: (1) Increase in authorised share capital, (2) Issue and allotment of 48,50,000 equity shares to non-promoter persons on a preferential basis, and (3) Shifting of the registered office from Madhya Pradesh to Maharashtra. Out of 31,50,000 total outstanding shares, 19,25,529 shares (about 61.13%) were polled, with promoters casting all their 18,79,863 shares in favour and public non-institutional shareholders casting 45,666 shares in favour. Of 6,332 total shareholders on record date, 32 attended in person or proxy (4 promoters, 28 public). The scrutiniser was Ramesh Chandra Mishra, who submitted his report on February 11, 2026.
The preferential allotment of 48.5 lakh shares to non-promoters will dilute existing shareholders and bring in new investors, while the authorised capital increase supports this issuance. The shift of registered office to Maharashtra is largely administrative. Overall, signals of capital expansion with promoter support, but low public voting participation (only 3.6% of public non-institutional shares polled).