Shareholder Meeting - EGM on February 09,2026
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Sanchay Finvest Ltd has informed BSE that an Extraordinary General Meeting (EGM) of its shareholders will be held on Monday, February 9, 2026 at 3:00 PM at the company's registered office in Indore, Madhya Pradesh. The company is providing e-voting facility through CDSL, with the remote e-voting window open from Friday, February 6, 2026 (9:00 AM) to Sunday, February 8, 2026 (5:00 PM). Members holding shares as on the cut-off date of Monday, February 24, 2026 will be entitled to vote. Members who have already voted remotely can attend the meeting but cannot vote again. The notice has been signed by Naresh Kumar Nandlal Sharma, Managing Director (DIN: 00794218). The specific resolutions to be considered are not detailed in this filing and will be set out in the EGM notice.
Shareholders should watch for the detailed EGM notice, which will reveal the specific business/resolutions to be voted on. Investors may want to keep track of their shareholding and voting eligibility ahead of the February 24, 2026 cut-off date.