Sanchay Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH INTIMATION ....
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Sanchay Finvest Ltd has informed BSE that its Board of Directors will meet on Thursday, 29 May 2025 at 3:00 p.m. at the registered office in Andheri (West), Mumbai. The main item on the agenda is to consider and approve the Audited Financial Results along with the Annual Audited Report for the quarter and full year ended 31 March 2025. The Board will also appoint an Internal Auditor for FY 2025-26 and a Secretarial Auditor, besides discussing any other matter with permission of the Chair. The intimation is filed under SEBI LODR Regulations, 2015. No financial numbers have been disclosed yet — these will come after the Board approves them.
This is a routine advance notice of an upcoming board meeting; it carries no immediate impact on the stock. Investors should watch for the actual audited FY25 results announcement expected after 29 May 2025, which could move the stock depending on the numbers.