Sanchay Finvest Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026, at 03:00 p.m. The meeting will take place at the company's registered office located at 806, Dev Plaza, 68, S. V. Road, Andheri (West), Mumbai - 400 058.

Agenda for the Meeting

The primary purpose of the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. Additionally, the board will review the Annual Audited Report associated with these financials.

Other Business

Apart from the financial results, the board is scheduled to discuss the appointment of an internal auditor for the upcoming financial year 2026-27. The agenda also includes provisions to consider any other items that may arise during the meeting.

Regulatory Compliance

The intimation was sent to the Department of Corporate Relations at BSE Limited in compliance with Regulation 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is listed on the National Stock Exchange of India Ltd. and holds the BSE code 511563.

Sanchay Finvest Limited has announced a board meeting scheduled for Monday, April 20, 2026, at 3:00 p.m. at the company's registered office. The meeting has been convened to consider and approve several important matters, including the allotment of equity shares on a preferential basis.

Board Meeting Details

The board meeting notification, issued on April 6, 2026, was sent to BSE Limited in compliance with Regulation 29(1) and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Naresh Kumar Nandlal Sharma, Managing Director of the company.

Key Agenda Items

The board will deliberate on several critical matters during the scheduled meeting as outlined in the official notification:

BSE In-Principle Approval

The company has received in-principle approval from Bombay Stock Exchange under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The approval was granted through letter number LOD/PREF/GB/FIP/23/2026-27 dated April 6, 2026.

Equity Share Allotment

The primary focus of the meeting will be the allotment of equity shares to non-promoters on a preferential basis. The share allotment has received necessary prior approvals from stakeholders.

Prior Approvals and Compliance

The proposed equity share allotment has already received necessary approvals from company stakeholders. Members approved the preferential allotment in an extraordinary general meeting held on February 9, 2026. Subsequently, BSE granted its in-principle approval on April 6, 2026, paving the way for the board's final consideration.

Corporate Information

The company maintains its registered office at 806, Dev Plaza, 68, S. V. Road, Andheri (West), Mumbai - 400058, and is a member of the National Stock Exchange of India Limited. The board will also address any other business items that may arise during the meeting, subject to the chair's permission.