SANCHAY FINVEST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company for the Quarter and half year ended September 30, 2023 is scheduled to be held on Friday, 10th November, 2023 at 1:00 p.m. at the registered office of the Company, to consider and approve: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2023 along with Limited Review Report thereon; 2. Allotment of 2,00,000 12% Non-cumulative Preference Shares to the following Non-promoters at a face value of Rs. 100/- each on a preferential basis ; Sr. No. Proposed Allottees Category No. of Non- Cumulative preference Shares 1 Rushabh Praful Satra Non-Promoter 50,000 2 Sangeeta Singh Non-Promoter 50,000 3 Vrutika Praful Satra Non-Promoter 50,000 4 Tatsat Singh Non-Promoter 50,000 3. Any other items, if any.