Sanchay Finvest Limited has intimated the Bombay Stock Exchange about a scheduled meeting of the Board of Directors of the Company.
The board meeting is scheduled to be held on 4th August, 2026 at 3:00 PM at the registered office of the Company located at 806, Dev Plaza, 68, S. V. Road, Andheri (West), Mumbai - 400 058.
The agenda for the board meeting includes:
- Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 along with the limited review report
- Any other business with permission of the Chair, if any
The disclosure is made pursuant to Regulation 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company had previously communicated through a letter dated 25th June, 2026 regarding the closure of the trading window as per the Company's Code of Conduct for Prohibition of Insider Trading. The trading window has been closed from 1st July, 2026 and will remain closed until the end of 48 hours after the declaration of the unaudited financial results on 4th August, 2026.
The letter is signed by Naresh Kumar Nandlal Sharma, Managing Director (DIN: 00794218) on behalf of Sanchay Finvest Limited.