Sanchay Finvest Ltd — Important, 17-01-2026: Company Update

Sanchay Finvest Limited has announced an Extraordinary General Meeting (EGM) on Monday, February 9th, 2026, at 3:00 PM (IST) at its Registered Office in Indore. Shareholders will transact specific businesses detailed in the EGM Notice. The company is providing a remote e-voting facility, which will be active from Friday, February 6th, 2026, at 8:00 AM (IST) until Sunday, February 8th, 2026, at 5:00 PM (IST). The cut-off date for determining voting eligibility is Monday, February 2nd, 2026. This EGM allows shareholders to participate in important company decisions.