Sanchay Finvest Limited has successfully concluded its board meeting held on January 30, 2026, at 4:00 P.M., approving significant corporate restructuring measures including authorized capital enhancement and modifications to its preferential issue framework.

Board Meeting Outcomes

The board meeting, conducted at the company's registered office, addressed critical corporate actions as outlined in the regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authorized Capital Increase Approval

The board has approved a substantial increase in the company's authorized capital structure to accommodate the expanded preferential allotment requirements. The increase is necessary to accommodate the additional fresh issue of proposed preferential allotment.

Modified Preferential Issue Details

The board has significantly modified the preferential issue originally approved on January 5, 2026, expanding it from 48,50,000 equity shares to 61,00,000 equity shares following confirmation from Mr. Sagar Tilokchand Kothari regarding his participation.

Proposed Allottees and Investment Distribution

The preferential issue will be allocated among six non-promoter investors, with detailed allocation as follows:

Additional Approvals and Documentation

The board has also approved several supporting measures to facilitate the preferential issue implementation. An addendum to the valuation report dated January 5, 2026, has been approved to incorporate the new allottee. Additionally, the board considered and approved a corrigendum to the earlier circulated agenda and resolution of the notice dated January 5, 2026, related to the preferential issue to incorporate necessary clarifications and modifications.

Regulatory Compliance and Next Steps

The company continues to maintain transparency with stakeholders through proper regulatory disclosures in accordance with SEBI (ICDR) Regulations, 2018. The preferential issue remains subject to approval from company members and applicable regulatory authorities. The proposed amendment to the Memorandum of Association will require shareholder approval in the upcoming Extraordinary General Meeting as mandated under Section 13 of the Companies Act, 2013. The meeting was signed by Managing Director Naresh Kumar Nandlal Sharma (DIN: 00794218).

Sanchay Finvest Ltd announced significant corporate developments following its board meeting held on January 5, 2026, including a substantial preferential share allotment and authorised capital enhancement. The company's board approved multiple strategic initiatives that require shareholder approval through an upcoming Extraordinary General Meeting.

Preferential Share Allotment Details

The board approved the issuance of up to 48.50 lakh equity shares through preferential allotment, raising ₹48.50 crores at ₹10.00 per share. The allotment will be made to five non-promoter investors, with the largest allocation going to Anil Babubhai Mehta.

All proposed allottees currently hold no existing shares in the company, making this their initial investment. The issue price of ₹10.00 per share matches the face value of the equity shares.

Authorised Capital Enhancement

To accommodate the preferential allotment, the board proposed increasing the company's authorised capital from ₹8.00 crores to ₹12.00 crores. This enhancement requires amendment to the Memorandum of Association under Section 13 of the Companies Act, 2013, subject to shareholder approval in the upcoming EGM.

Corporate Governance and Compliance

The company has obtained a valuation report from CA Jay Ashok Shah, an IBBI Registered Valuer, and a Regulation 163(2) certificate from Mr. Ramesh Chandra Mishra, Practicing Company Secretary. The relevant date for the preferential issue has been fixed as January 9, 2026. Mr. Ramesh Chandra Mishra has also been appointed as scrutinizer for the e-voting process during the EGM.

Extraordinary General Meeting and Office Relocation

The board scheduled an Extraordinary General Meeting for February 9, 2026, at 3:00 PM to seek shareholder approval for all proposed resolutions. Additionally, the board approved the relocation of the company's registered office from Madhya Pradesh to Maharashtra. The company will provide e-voting facilities through the CSDL platform for shareholder convenience.

Meeting Duration and Leadership

The board meeting, which commenced at 4:00 PM and concluded at 9:00 PM on January 5, 2026, was conducted under the leadership of Managing Director Naresh Kumar Nandlal Sharma. All decisions were made in compliance with SEBI regulations and the Companies Act, 2013, ensuring proper disclosure and transparency for stakeholders.