| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Enclosed herewith Board Meeting Outcome dated 02.09.2025 | ||
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