Key Dates and Events
- AGM Date: Saturday, September 26, 2026, at 2:00 PM
- AGM Format: Video Conferencing/Other Audio Visual Means (VC/OAVM)
- Financial Year: 2025-26 (ended March 31, 2026)
Regulatory Compliance Details
The company has complied with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by sending physical letters to shareholders who have not registered their email addresses with the company, registrar, share transfer agent, or depository participants. The letters provide a weblink for accessing the Notice of the 35th Annual General Meeting and the Annual Report for FY 2025-26.
Document Availability
- The Annual Report and AGM notice are available electronically for shareholders with registered email addresses
- For shareholders without registered email addresses, documents are available online at: https://sanchayfinvest.in/advisory-investors/reports/
- Documents are also available on BSE's website (www.bseindia.com) and CDSL's website (https://www.evotingindia.com)
- Physical copies can be requested by emailing sanchaay@gmail.com with Folio No./DP Id/Client Id details
Shareholder Information Update
Shareholders can update their email addresses, communication addresses, bank details, or nomination details by contacting their depository participant. Physical shareholders should contact the Registrar and Share Transfer Agent:
Registrar and Share Transfer Agent: Ankit Consultancy Private Limited
Address: 60, Electronic Complex, Pardeshipura, Indore (M.P.)-452010
Tel.: 0731-4065799, 4065797