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.

Sanchay Finvest Limited successfully concluded its Extraordinary General Meeting (EGM) on February 9, 2026, addressing several critical corporate resolutions. Following the meeting, the company has now filed compliance documentation with stock exchanges regarding the approved registered office relocation from Madhya Pradesh to Maharashtra.

EGM Proceedings and Resolutions

The EGM was held on Monday, February 9, 2026, commencing at 3:00 P.M. (IST) and concluding at 3:30 P.M. (IST) at the company's registered office. Managing Director Naresh Kumar Nandlal Sharma presided over the meeting, ensuring proper conduct and adherence to regulatory requirements.

The meeting addressed three significant special resolutions that will impact the company's corporate structure:

Compliance Filing and Regulatory Disclosure

On February 11, 2026, Sanchay Finvest Limited submitted compliance documentation to The Bombay Stock Exchange Limited pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The filing was signed by Managing Director Naresh Kumar Nandlal Sharma (DIN: 00794218).

Newspaper Advertisement Publication

As part of regulatory compliance, the company published newspaper advertisements titled "Shifting of Registered Office of the Company from State of Madhya Pradesh to State of Maharashtra" on February 11, 2026. The advertisements were published in:

• Free Press Journal (English)
• Indore Samachar (Regional Hindi)

The company's registered office address remains at 806, Dev Plaza, 68, S. V. Road, Andheri (West), Mumbai - 400 058, with contact details including telephone numbers 2620 5500, 2671 6288 and email sanchayfin21@hotmail.com .

Voting Process and Stakeholder Participation

The company provided comprehensive voting facilities including both remote e-voting and physical voting options. Remote e-voting was conducted from Friday, February 6, 2026 at 9:00 a.m. (IST) to Sunday, February 8, 2026 at 5:00 p.m. (IST), with February 2, 2026 as the cut-off date.

Ramesh Chandra Mishra, Practicing Company Secretary, was appointed as the scrutinizer to ensure fair and transparent voting processes. The voting results and scrutinizer report were disclosed to stock exchanges within the stipulated 48-hour timeline.

The successful completion of the EGM and subsequent compliance filing demonstrates Sanchay Finvest Limited's commitment to regulatory adherence while executing strategic corporate restructuring initiatives, particularly the interstate relocation of its registered office.