Sanchay Finvest Ltd — Important, 08-09-2025: Company Update

Sanchay Finvest Limited has announced its 34th Annual General Meeting (AGM) will take place on Monday, September 26, 2025, at 2:00 PM (IST) at its Registered Office. Shareholders will transact business outlined in the AGM Notice. Electronic copies of the AGM Notice and Annual Report for FY 2024-2025 are available on the company and stock exchange websites. Remote e-voting for shareholders begins on September 26, 2025, at 9:00 AM (IST) and concludes on September 28, 2025, at 5:00 PM (IST). The company's share transfer books will be closed from September 23 to September 26, 2025, for the AGM.