StockWatch
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Diversified Commercial Services
AGM/EGM4 Sept 2026, 04:15 pm

Sanchay Finvest Revises AGM Notice Due to Omitted 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 was necessitated by the inadvertent omission of Item No. 3 from the original notice filed with the stock exchange. The revised notice supersedes the previous one and includes the complete agenda, specifically addressing the regularization of Ms. Lily Mundu's appointment as an Additional Director and Mr. Rohit Mishra's appointment as an Independent Director. The AGM will be conducted via Video Conferencing/other Audio-Visual Means. The company has also made the revised notice and the Annual Report 2025-2026 available on its website.

Key Highlights

  • Revised notice issued for the 35th Annual General Meeting.
  • AGM to be held on September 26, 2026, via Video Conferencing.
  • Omitted agenda item regarding director appointments has been included.
  • Revised notice supersedes the previously filed one.
  • Annual Report 2025-2026 also provided.