Sanchay Finvest Ltd (SANCF) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sanchay Finvest Ltd on NSE and BSE, with an AI summary of each filing.
Enclosed herewith the attachment in regard with the update on shifting of registered office of the company.
Others (Uncategorized) · 12 Oct 2026, 11:41 pm
Sanchay Finvest Shifts Registered Office from Madhya Pradesh to Maharashtra Sanchay Finvest Limited has completed the statutory process to shift its registered office from Indore, Madhya Pradesh, to Mumbai, Maharashtra. Following member approval and confirmation from the Regional Director, Western Region, via an order dated 13th Aug'26, the Ministry of Corporate Affairs approved Form INC-22 and issued the Certificate of Registration on 29th Sep'26. The company’s registered office is officially relocated to Dev Plaza, S.V. Road, Andheri, Mumbai.
Enclosed herewith the update on shifting of registered office of the company.
Others (Uncategorized) · 01 Oct 2026, 5:28 am
Sanchay Finvest Shifts Registered Office to Maharashtra Sanchay Finvest Limited has completed the statutory process to shift its Registered Office from Madhya Pradesh (ROC Gwalior) to Maharashtra (ROC Mumbai I). Following shareholder approval and an order from the Regional Director, Western Region, dated 13th Aug'26, the Ministry of Corporate Affairs approved Form INC-22 and issued the registration certificate under Section 13(5) of the Companies Act, 2013, on 29th Sep'26. The new registered office is located at Dev Plaza, Andheri, Mumbai, Maharashtra.
Enclosed herewith the attachment in regard with the changes in management.
Change in Management · 28 Sept 2026, 3:27 am
Sanchay Finvest Approves Board Appointments and Re-Appointment at 35th AGM Sanchay Finvest Limited announced that shareholders approved key board appointments at the 35th AGM on 26th Sep'26. The regularized appointments include Ms. Lily Mundu as Non-Executive Non-Independent Director, alongside Mr. Rohit Mishra (former NABARD General Manager) and Mr. Gaurang Karmakar (data science professional) as Independent Directors for five-year terms. Additionally, Mr. Sarthak Naresh Sharma was re-appointed as Whole-Time Director for five years, effective from 26th Aug'26 to 25th Aug'31. None of the appointees are debarred by SEBI.
Enclosed herewith the attachment in regard with the appoinment of M/s. Shravan A Gupta as the Secretarila Auditor, by the shareholders for the first term of 5 Years.
Change in Auditor · 27 Sept 2026, 10:45 pm
Sanchay Finvest Appoints Shravan A. Gupta & Associates as Secretarial Auditor Sanchay Finvest Ltd. announced that its shareholders, at the AGM held on 26th Sep'26, approved the appointment of M/s. Shravan A. Gupta & Associates, Practising Company Secretaries, as the company's Secretarial Auditor. The appointment is for a first term of five consecutive years, covering FY27 to FY31 (financial years 2026-27 to 2030-31), in compliance with Section 204 of the Companies Act, 2013, and SEBI Listing Regulations.
Please enclosed herewith the voting Results and Scrutinizer''s Report for the AGM held on 26th September, 2026.
Annual General Meeting · 27 Sept 2026, 8:24 pm
Enclosed herewith the summary of proceedings of the 35th Annual General Meeting of the Company.
Annual General Meeting · 27 Sept 2026, 3:10 am
Revised Annual Report of Sanchay Finvest Limited for the year ended 31st March, 2026.
Others (Uncategorized) · 04 Sept 2026, 9:49 pm
Intimation about revised notice of 35th Annual General Meeting of Sanchay Finvest Limited scheduled to be held on 26th September, 2026.
Annual General Meeting · 04 Sept 2026, 9:44 pm
Revised Annual Report of Sanchay Finvest Limited for the year ended 31st March, 2026.
Others (Uncategorized) · 04 Sept 2026, 9:22 pm
Intimation about revised Notice of 35th Annual General Meeting of Sanchay Finvest Limited scheduled to be held on 26th September, 2026.
Annual General Meeting · 04 Sept 2026, 9:12 pm
Enclosed herewith the intimation under regulation 30 of (SEBI) LODR relting to dispatch of letter to the shareholders of the company.
Others (Uncategorized) · 04 Sept 2026, 1:34 am
Sanchay Finvest Issues Notice for 35th AGM and FY26 Annual Report Sanchay Finvest Ltd issued a regulatory notice regarding its 35th Annual General Meeting (AGM) and FY26 Annual Report. The AGM is scheduled for 26th Sep'26 at 2:00 PM via video conferencing. Pursuant to SEBI regulations, the company dispatched letters to shareholders lacking registered email addresses, providing web links to access the AGM notice and the annual report for the financial year ended 31st Mar'26. Shareholders may request physical copies of the financial documents directly from the company or access them via the BSE website.
Annual Report of Sanchay Finvest Limited for the year ended 31st March, 2026.
Others (Uncategorized) · 02 Sept 2026, 7:41 pm
Intimation about Notice of 35th Annual General Meeting of Sanchay Finvest Limited scheduled to be held on 26th September, 2026.
Annual General Meeting · 02 Sept 2026, 7:15 pm
The Board of Directors of the Company at its meeting held on Wednesday, 26th August, 2026 approved and noted the following: 1. Appointment of Mr. Rohit Mishra, Mr. Gaurang Karmakar and ....
Change in Management · 28 Aug 2026, 12:04 am
Sanchay Finvest Announces Significant Board Restructuring Sanchay Finvest announced several board changes effective 26th Aug'26. The company appointed three new directors: Mr. Rohit Mishra and Mr. Gaurang Karmakar as Non-Executive Independent Directors for five-year terms, and Ms. Lily Mundu as a Non-Executive Non-Independent Director. Simultaneously, two Independent Directors, Mr. Nikhil Mathur and Mr. Milan Shah, resigned citing personal reasons. Additionally, Mr. Sarthak Sharma was re-appointed as Whole-Time Director for a further five years, extending his term until 25th Aug'31. All appointments are subject to shareholder approval.
The Board of Directors of the Company at its meeting held on Wednesday, 26th August, 2026 has approved the appointment of M/s. KS Jain as internal Auditors of the Company.
Change in Auditor · 27 Aug 2026, 11:00 pm
Sanchay Finvest Appoints New Internal Auditor for FY27 Sanchay Finvest (BSE: 511563) announced its Board of Directors approved the appointment of M/s. K S Jain and Associates, Chartered Accountants, as the company's internal auditor. The appointment, recommended by the Audit Committee, is effective from 26th Aug'26 and covers the financial year 2026-27. This move aligns with the Companies Act, 2013 and SEBI LODR regulations. M/s. K S Jain and Associates specializes in internal audit, taxation, and corporate finance. No relationship was disclosed between the appointed firm and the company's directors.
The Board at its meeting on Wednesday,26th August has approved and noted the following; 1. Appointment of Mr. Rohit Mishra, Mr. Gaurang Karmakar and Ms. Lily Mundu as Directors of the ....
Change in Management · 27 Aug 2026, 10:51 pm
Sanchay Finvest Announces Board Reshuffle and Key Appointments Sanchay Finvest announced significant board changes effective 26th Aug'26. The company appointed two Non-Executive Independent Directors, Rohit Mishra and Gaurang Karmakar, for five-year terms. Additionally, Lily Mundu was appointed as a Non-Executive Non-Independent Director. The board also approved the reappointment of Sarthak Sharma as Whole-Time Director for five years until 25th Aug'31. Concurrently, Non-Executive Independent Directors Nikhil Mathur and Milan Shah have resigned, citing personal commitments, with both confirming no other material reasons for their departure.
Revised Board Meeting Outcome for the meeting held on 26th August, 2026.
Outcome · 27 Aug 2026, 8:16 pm
Sanchay Finvest Announces Major Board Restructuring and Key Appointments Sanchay Finvest (BSE: 511563) announced significant board changes effective 26th Aug'26. Rohit Mishra and Gaurang Karmakar were appointed as Non-Executive Independent Directors for five years, while Lily Mundu joined as a Non-Executive Non-Independent Director. Concurrently, Independent Directors Nikhil Mathur and Milan Shah resigned, citing personal commitments. The company re-appointed Sarthak Sharma as Whole-Time Director for five years until 25th Aug'31. Additionally, K S Jain and Associates were appointed as the internal auditors for the financial year 2026-27. All appointments are subject to shareholder approval.
Board Meeting Outcome for the Meeting held on 26th August, 2026.
Others (Uncategorized) · 27 Aug 2026, 1:02 am
Sanchay Finvest Announces Board Reshuffle and Key Appointments The Board of Sanchay Finvest, in its meeting on 26th Aug'26, approved significant leadership changes. Rohit Mishra and Gaurang Karmakar were appointed as Independent Directors for five years, while Lily Mundu joined as a Non-Executive Non-Independent Director. Simultaneously, Independent Directors Nikhil Mathur and Milan Shah resigned, citing personal commitments. Sarthak Sharma was re-appointed as Whole-Time Director for a five-year term. The board also appointed K S Jain and Associates as the internal auditor for FY 2026-27. All appointments are effective 26th Aug'26.
Enclosed herewith the intimation of resignation of Internal Auditor of the company.
Change in Auditor · 22 Aug 2026, 10:06 pm
Sanchay Finvest Internal Auditor Resigns Shortly After Appointment Sanchay Finvest announced the resignation of its Internal Auditor, M/s. S K B J P & Co., effective 21 Aug'26. The firm, which was appointed on 28 May'26 for FY 2026-27, cited "professional and unavoidable circumstances" for its departure. This marks an unexpectedly short tenure of less than three months. The company has initiated the process to appoint a replacement. This abrupt change in a key internal control function warrants investor attention regarding governance stability.
Enclosed herewith the update on shifting of Registered Office of the company.
Others (Uncategorized) · 19 Aug 2026, 12:05 am
Sanchay Finvest Receives Approval to Shift Registered Office to Maharashtra Sanchay Finvest has received approval from the Regional Director (North Western Region) to shift its registered office from Madhya Pradesh to Maharashtra. The decision, dated 13 Aug'26, follows a special resolution passed by the company on 09 Feb'26. The shift was approved after confirming no pending complaints, investigations, or prosecutions against the company. This relocation from Indore to Mumbai aligns the company's official jurisdiction with its corporate office, potentially streamlining operations. The order specifies that employee interests must not be adversely affected by the move.
The Board of Directors of the Company at its meeting held on 04th August, 2026 has approved the appointment of Ms. Shravan A. Gupta as Secretarial Auditor of the Company subject to the ....
Annual General Meeting · 05 Aug 2026, 10:17 pm
Pursuant to Regulation 32 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 it is being informed that there is no deviation or ....
Others (Uncategorized) · 04 Aug 2026, 11:49 pm
Sanchay Finvest Reports No Deviation in Use of Preferential Issue Proceeds Sanchay Finvest Ltd. reported no deviation or variation in the use of funds raised via a preferential issue for the quarter ended 30-Jun'26. The company raised INR 4,85,00,000 lakh on 09-Feb'26. As of the quarter's end, it had fully utilized the INR 3,85,00,000 lakh allocated for working capital and INR 31,00,000 lakh of the INR 1,00,00,000 lakh designated for general corporate purposes. The disclosure, reviewed by the Audit Committee on 04-Aug'26, confirms full compliance with the stated objectives.
The Board of Director of the Company in its meeting held on Tuesday, 04th August, 2026 at 03.00pm has approved the Unaudited Financials Statements for the Quarter ended June 30,2026
Financial Result · 04 Aug 2026, 11:39 pm
Sanchay Finvest Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: -17.3 (-34560.0% YoY | Positive to Negative QoQ) ■ EBITDA: -39.4 (-21.8% YoY | -126.1% QoQ) ■ EBITDA Margin (%): 227 (-6445276 bps YoY | Loss to Profit QoQ) ■ PAT: -35.6 (-2.7% YoY | +15.0% QoQ) ■ EPS (INR): -0.45 (+58.7% YoY | +66.2% QoQ)
The Board of Directors of the Company in its Meeting held on Tuesday, 04 August, 2026 at 03:00 P.M at the registered office of the Company has considered and approved the following matters: 1. ....
Outcome · 04 Aug 2026, 11:20 pm
Sanchay Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial ....
Intimation · 04 Aug 2026, 5:30 am
Sanchay Finvest to Announce Q1FY27 Results on 04-Aug-26 Sanchay Finvest Ltd. has scheduled a Board of Directors meeting on 04-Aug-26 to consider and approve its unaudited financial results for the quarter ended 30-Jun-26. The meeting will also include a limited review report. The company confirmed its trading window has been closed from 01-Jul-26 and will reopen 48 hours after the results are declared on 04-Aug-26.