
AGM/EGM4 Sept 2026, 03:43 pm
Sanchay Finvest Revises 35th AGM Notice for Sep 26, 2026
AI Summary
Sanchay Finvest Limited has issued a revised notice for its 35th Annual General Meeting (AGM), scheduled to be held on September 26, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of the Audited Financial Statement for FY 2025-26, the re-appointment of Mr. Narottam Kumar Nandlal Sharma, and the regularization of Ms. Lily Mundu as a Non-Executive Non-Independent Director. Additionally, the meeting will address the appointment of Mr. Rohit Mishra as an Independent Director for a term of up to five years. The company also plans to appoint Mr. Gaurang Karmakar as an Independent Director.
Key Highlights
- Revised notice issued for the 35th Annual General Meeting.
- AGM to be held on September 26, 2026, via video conferencing.
- Agenda includes financial statement adoption and director appointments.
- Regularization of Ms. Lily Mundu and appointment of Mr. Rohit Mishra.
- Appointment of Mr. Gaurang Karmakar as Independent Director.
Price Impact
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