AGM/EGM2 Sept 2026, 02:11 pm
Sanchay Finvest Announces 35th AGM on Sep 26, 2026
AI Summary
Sanchay Finvest Limited has announced its 35th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 2:00 PM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio-Visual Means (e-AGM). Key agenda items include the adoption of the Audited Financial Statement for the fiscal year ended March 31, 2026, and the reports of the Board of Directors and Auditors. Additionally, the AGM will address the re-appointment of Mr. Narottam Kumar Nandlal Sharma, who retires by rotation. Special business includes the appointment of Mr. Rohit Mishra and Mr. Gaurang Karmakar as Independent Directors. The annual report and AGM notice are available on the company's website.
Key Highlights
- 35th AGM scheduled for September 26, 2026, via e-AGM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Proposed appointment of two new Independent Directors.
- Re-appointment of a director retiring by rotation will be considered.
Price Impact
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