Sanchay Finvest Limited has intimated the Bombay Stock Exchange Limited about a scheduled meeting of its Board of Directors. The meeting is set to occur on 14th November, 2026, at 05:00 P.M at the company's registered office.
The primary agenda for this board meeting includes:
- Consideration and approval of the Unaudited Financial Results of the Company for the Quarter ended September 30, 2026.
- The financial results will be accompanied by a limited review report.
- Consideration of any other business with the permission of the Chair.
The disclosure is made pursuant to Regulation 29(1) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company references a prior communication dated 29th September, 2026, made in accordance with the Company's Code of Conduct for Prohibition of Insider Trading. This communication informed about the closure of the trading window from 1st October, 2026. The trading window will remain closed until the end of 48 hours after the declaration of the Unaudited Financial Results on 14th November, 2026.
The letter is signed by Naresh Kumar Nandlal Sharma, Managing Director (DIN: 00794218), and includes his digital signature with a timestamp of November 9, 2026, at 23:51:12.