| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Aug 2026 | 26 Aug 2026 |
| Board Meeting Outcome for the Meeting held on 26th August, 2026. 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 Company. 2. Reappointment of Mr. Sarthak Sharma as Whole- Time- Director of the Company. 3.Resignation of Mr. Nikhil Mathur and Mr. Milind Shah Revised Board Meeting Outcome for the meeting held on 26th August, 2026. (As Per BSE Announcement Dated on:27.08.2026) | ||
| Board Meeting | 4 Aug 2026 | 27 Jul 2026 |
| Quarterly Results 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 Results of the Company for the Quarter ended June 30, 2026 along with limited review report; 2. Any other business with permission of the Chair, if any. 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. The Unaudited Financial result for the quarter ended 30th June, 2026, along with limited review report; 2. Appointment of Ms. Shravan A. Gupta & Associates as Secretarial Auditor of the Company subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM) for a term of Five (5) consecutive years, commencing from the FY 2026-27 till the FY 2030-31 (As Per BSE Announcement Dated on: 04/08/2026) | ||
| Board Meeting | 28 May 2026 | 19 May 2026 |
| Quarterly Results & Audited Results.. Board Meeting Outcome for the Audited Financial result For The Quarter And Year Ended March 31, 2026. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 20 Apr 2026 | 6 Apr 2026 |
| Preferential Issue of shares & Inter alia to consider and approve the following matters :- 1. The Company is in receipt of In-principle Approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 vide their letter bearing No. LOD/PREF/GB/FIP/23/2026-27 dated 6% April, 2026 accorded by Bombay Stock Exchange (BSE); 2. Allotment of Equity shares of Rs. 10/- each at an issue price of Rs. 10/- each on a Preferential basis to Non-promoters as approved by the members in Extra-ordinary General Meeting dated 09/02/2026 and BSE In-Principal Approval dated 06/04/2026; 3. Todiscuss any other business items with the permission of chair. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 20/04/2026 (As per BSE Announcement dated on: 20.04.2026) | ||
| Board Meeting | 9 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Sanchay Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve ENCLOSED HEREWITH INTIMATION FOR BOARD MEETING DATED 09/02/2026 (As Per BSE Announcement Dated on : 04.02.2026) ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 09/02/2026 (As per BSE Announcement dated on: 09.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 27 Jan 2026 |
| Preferential Issue of shares & Increase in Authorised Capital Enclosed herewith Board Meeting Outcome dated 30.01.2026 (As Per BSE Announcement Dated On : 30.01.2026) | ||
| Board Meeting | 5 Jan 2026 | 31 Dec 2025 |
| Preferential Issue of shares Sanchay Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR MEETING DATED 05/01/2026 Outcome of Board Meeting (As Per BSE Announcement Dated on:05.01.2026) ENCLOSED HEREWITH REVISE BOARD MEETING OUTCOME DATED 05/01/2026 (As per BSE Announcement dated on: 09.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Quarterly Results; Sanchay Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR A MEETING DATED 13/11/2025. ENLCOSED HEREWITH BOARD MEETING OUCTOME DATED 13/11/2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
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