ENCLSOED HERWITH ANN REG 30 OF SEBI LODR 2015

Sanchay Finvest's board met on 29th May 2025 and approved audited financial results for Q4 and FY ended 31st March 2025. The company reported a net loss of Rs 31.95 lakhs for FY25, wider than the Rs 14.25 lakh loss in FY24, on revenue from operations of Rs 26.01 lakhs (down from Rs 58.87 lakhs). Total expenses surged to Rs 83.55 lakhs from Rs 41.27 lakhs, driven mainly by finance costs of Rs 28 lakhs and higher employee costs. The board also appointed M/s Ramesh Chandra Mishra & Associates as Secretarial Auditor for 5 years (FY26–FY30) and M/s S K B J P & Co. as Internal Auditor for FY26. The statutory auditor issued a qualified opinion, flagging non-compliance with Ind AS 109 (no expected credit loss provision), gaps in Audit Committee and Nomination & Remuneration Committee composition, and unredeemed preference shares with unpaid dividends. The company separately declared the auditor's opinion as 'unmodified,' which contradicts the qualified opinion actually issued.