Sanchay Finvest Ltd — Important, 02-09-2025: Company Update

Sanchay Finvest's board has approved the re-appointment of Mr. Naresh Kumar Nandlal Sharma as Executive-Managing Director for a three-year term, pending shareholder approval at the upcoming 34th Annual General Meeting. The board also greenlit the AGM notice, Board's Report, and other statutory reports. Shareholders will be offered e-voting facilities for the meeting. For voting and attendance eligibility at the AGM, the company's share transfer books will close, and a cut-off date has been set. This ensures leadership continuity and facilitates important shareholder decisions.