AGM/EGM4 Sept 2026, 04:20 pm
Sanchay Finvest Revises 35th AGM Notice, Adds Director Appointment Item
AI Summary
Sanchay Finvest Limited has issued a revised notice for its 35th Annual General Meeting (AGM) scheduled for September 26, 2026. The revision is due to the inadvertent omission of Item No. 3 from the original notice. The revised notice includes the appointment of Ms. Lily Mundu as an Additional Director and the regularization of her appointment as a Non-Executive Non-Independent Director. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. The revised notice supersedes the previous one, with all other terms and conditions remaining unchanged. The Annual Report 2025-2026 is also enclosed and available on the company's website.
Key Highlights
- Revised notice issued for the 35th Annual General Meeting.
- Item No. 3 regarding director appointment was inadvertently omitted.
- Ms. Lily Mundu's appointment as Additional Director to be regularized.
- AGM to be held on September 26, 2026, via e-AGM.
- Revised notice supersedes the previously filed one.
Price Impact
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