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.

Sanchay finvest Ltd. has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The Mumbai-based financial services company filed the certificate with BSE Limited on April 6, 2026.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This quarterly submission is a mandatory requirement for listed companies to ensure compliance with dematerialization procedures and depository regulations.

Registrar and Transfer Agent Confirmation

Ankit Consultancy Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 4, 2026. The Indore-based firm, registered with SEBI under registration number INR 000000767, confirmed adherence to all regulatory requirements during the reporting period.

The certificate confirms that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories. Additionally, it verifies that security certificates received for dematerialization were mutilated and cancelled after due verification, with depositories' names substituted in the register of members within the stipulated 15-day period.

Stakeholder Communication

The submission was made by Naresh Kumar Nandlal Sharma, Managing Director of Sanchay Finvest Ltd., bearing DIN 00794218. Copies of the certificate were forwarded to key depositories including National Securities Depository Limited and Central Depository Services (India) Ltd., ensuring comprehensive regulatory compliance across all relevant authorities.

Company Operations

Sanchay Finvest Ltd. operates from its registered office at 806, Dev Plaza, S.V. Road, Andheri West, Mumbai, and maintains membership with the National Stock Exchange of India Ltd. The company continues to maintain its regulatory compliance obligations as a listed entity on Indian stock exchanges.