Sanchay Finvest has scheduled its 35th Annual General Meeting (AGM) for September 26, 2026, to be held via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting will commence at 2:00 pm IST.

E-Voting and Book Closure Details

Shareholders can exercise their right to vote through remote e-voting. The facility will be available from September 23, 2026, at 9:00 am until September 25, 2026, at 5:00 pm. The cut-off date for eligibility is September 19, 2026. Only members whose names appear in the Register of Members or Beneficial Owners as on the cut-off date are entitled to vote.

The Register of Members and Share Transfer Books will remain closed from September 20, 2026, to September 26, 2026 (both days inclusive).

The Board has appointed CS Shravan A Gupta from M/s Shravan A. Gupta & Associates as the Scrutinizer to oversee the voting process.

Financial Performance

Total income for FY26 stood at ₹24.49 lakh, down sharply from ₹62.46 lakh in the previous year. Revenue from operations turned negative at (₹22.44 lakh), compared to positive revenue of ₹26.01 lakh in FY25. Other income also contracted to ₹46.93 lakh from ₹36.44 lakh.

Total expenses rose to ₹71.86 lakh from ₹83.55 lakh, though this reduction was overshadowed by extraordinary charges. The company incurred ₹76.27 lakh in penalties and fines from the exchange, classified as extraordinary items, contributing to a loss before tax of ₹145.68 lakh versus ₹29.20 lakh in FY25.

What the Numbers Show

The financial results reveal a severe divergence between operational performance and regulatory compliance costs. While operational expenses decreased slightly year-on-year, the recognition of ₹47.88 lakh in NSE penalties and interest as an expense, alongside other extraordinary items, consumed all available income. This indicates that regulatory non-compliance, rather than core business operations, was the primary driver of the widened loss position in FY26.

Governance and AGM Agenda

Key agenda items for the AGM include:

• Re-appointment of Mr. Narottam Kumar Nandlal Sharma as Director by rotation.
• Appointment of Ms. Lily Mundu as Non-Executive Non-Independent Director.
• Appointment of Mr. Rohit Mishra and Mr. Gaurang Karmakar as Independent Directors.
• Re-appointment of Mr. Sarthak Naresh Sharma as Whole-Time Director for five years.
• Appointment of M/s. Shravan A. Gupta & Associates as Secretarial Auditor for five years.

The Board did not recommend any dividend for FY26. The authorized share capital was increased from ₹8 crore to ₹14 crore during the year.

Sanchay Finvest board approved the appointment of three new directors and accepted the resignations of two independent directors in a meeting held on August 26, 2026. The company also appointed M/s. K S Jain and Associates as its internal auditor for FY27 and reappointed Sarthak Sharma as whole-time director for five years.

The company filed a corrected disclosure with the Bombay Stock Exchange on August 27, 2026, to rectify a clerical error in an earlier announcement regarding the change in directors. The revised filing clarified the subject line under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Appointments

The board appointed the following individuals as additional directors, subject to shareholder approval:

• Rohit Mishra (DIN: 10100350) as Non-Executive Independent Director for five years. He is a senior banking and finance professional with extensive experience in the banking and financial services sector, including a distinguished career with the National Bank for Agriculture and Rural Development (NABARD), where he served as General Manager. He has strong expertise in Funds Management, Accounts, Financial Administration, Banking Operations, Financial Planning, Regulatory Compliance, and Institutional Finance.
• Gaurang Karmakar (DIN: 09459798) as Non-Executive Independent Director for five years. He is a results-driven Data Science and Statistical Analysis professional with over seven years of experience in statistical modeling, data analysis, predictive analytics, and deriving actionable business insights. He is certified in SAS Base Programming and Predictive Modeling, with exposure to R, SQL, SPSS, and advanced analytics tools.
• Lily Mundu (DIN: 10118884) as Non-Executive Non-Independent Director, liable to retire by rotation. She is a graduate with experience in Operation Management, Quality Control & Marketing, Sales & Marketing strategy, Business Development & Management.

All appointments are effective from August 26, 2026. The new directors confirmed they are not debarred from holding office by SEBI or other authorities. Mr. Rohit Mishra and Mr. Gaurang Karmakar are not related to any director of the company.

Resignations Accepted

The board accepted the resignations of two independent directors effective August 26, 2026:

• Nikhil Mathur (DIN: 00192195)
• Milan Shah (DIN: 02964070)

Both directors cited personal and professional commitments as reasons for stepping down. They confirmed there were no other material reasons for their resignation. Neither director holds directorships in other listed entities.

Other Approvals

The board approved the following additional matters:

• Appointment of M/s. K S Jain and Associates (FRN: 118066W) as Internal Auditor for FY26-27, based on Audit Committee recommendation. The firm specializes in Internal Audit, IRFS, and Taxation.
• Reappointment of Sarthak Sharma (DIN: 08239430) as Whole-Time Director for a five-year term from August 26, 2026, to August 25, 2031. He has more than three years of experience in the business.
• Appointment of Shravan A. Gupta & Associates as Scrutinizer for the 35th Annual General Meeting e-voting process.