BSECompany UpdateResults24 Aug 2026
Sakthi Finance Ltd
We submit copy of the advertisements published today in Business Line and The Hindu (Tamil-Thisai) to the members in relation to holding of AGM and to receive Annual Report 2026 and log-in ....
Sakthi Finance Ltd announces the 69th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The company will send the AGM notice and annual report 2026 only through email to registered members. Members can register their email addresses and mobile numbers to receive the notice and report. The company has recommended an equity dividend of ₹0.80 per share (8%) for FY 2025-26, subject to member approval.
BSECompany UpdateResults15 Aug 2026
Sakthi Finance Ltd
Newspaper Advertisement - Publication of Extract of Unaudited Financial Results for the quarter ended 30 June 2026 in Business Line and The Hindu Tamil Thisai on 15 August 2026
Sakthi Finance Ltd has published the extract of unaudited financial results for the quarter ended 30 June 2026 in Business Line and The Hindu Tamil Thisai on 15 August 2026.
BSECorp. ActionDividend14 Aug 2026
Sakthi Finance Ltd
The Board of Directors have, at their meeting held today, fixed the date of 69th AGM to be held on Saturday, 26 September 2026 and Fixed Saturday, 19 September 2026 as Record Date for determining ....
Sakthi Finance Ltd has fixed Saturday, 19 September 2026 as the record date for determining shareholders eligible for payment of dividend at 8% on equity shares for the financial year 20-21.
BSEResultResults14 Aug 2026
Sakthi Finance Ltd
The Board of Directors have, at their meeting held today, considered and approved the unaudited financial results for the quarter ended 30 June 2026 and other AGM related items
Sakthi Finance Ltd has announced its unaudited financial results for the quarter ended 30 June 2026, with the report prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and the Companies Act, 2013. The report includes the unaudited financial results, statement on deviation or variation for proceeds of public issue, right issue, preferential issue, qualified institutional placements, and other annexures.
BSEBoard MeetingResults14 Aug 2026
Sakthi Finance Ltd
The Board of Directors have, at their meeting held today considered and approved the Unaudited Financial Results for the quarter ended 30 June 2026 and Other AGM related items
Sakthi Finance Ltd has announced its unaudited financial results for the quarter ended 30 June 2026, with the Board of Directors approving the results and fixing the record date for the 69th Annual General Meeting. The company has also approved the payment of commission to a non-executive director and the issue of redeemable, cumulative, preference shares on a private placement basis.
BSECompany Update12 Aug 2026
Sakthi Finance Ltd
Newspaper Advertisements regarding Notice of Special Window - Re-lodgement for Transfer and Dematerialisation of Physical Securities
Sakthi Finance Ltd has announced a special window for re-lodgement of physical share transfer requests originally submitted before 1 April 2019 but returned due to deficiencies in documentation. The window is open from 5 February 2026 to 4 February 2027.
BSEBoard MeetingResults6 Aug 2026
Sakthi Finance Ltd
Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Sakthi Finance Ltd has scheduled a board meeting on 14/08/2026 to consider and approve unaudited financial results for the quarter ended 30 June 2026.
BSECompany UpdateRegulatory27 Jul 2026
Sakthi Finance Ltd
Intimation of demise of Smt Karunambal Vanavaaryar, one of members of the Promoter Group of our Company
Sakthi Finance Ltd informs about the demise of Smt. Karunambal Vanavaraayar, a shareholder of the company, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
BSECompany UpdateRegulatory27 Jul 2026
Sakthi Finance Ltd
Intimation in Newspaper Publications for transfer of Equity Shares to Investor Education and Protection Fund
Sakthi Finance Ltd has published a newspaper advertisement for the transfer of unclaimed equity shares to the Investor Education and Protection Fund (IEPF) as per SEBI regulations.
BSECompany UpdateResults23 Jul 2026
Sakthi Finance Ltd
Reply to your e-mail received today regarding delay in filing intimation letter to shareholders for transfer of Equity Shares to IEPF. We now file the revised draft intimation letter
Sakthi Finance Ltd has clarified the delay in filing an intimation letter to shareholders for the transfer of equity shares to the Investor Education and Protection Fund (IEPF). The company has uploaded a revised draft of the intimation letter on its website.
BSECompany UpdateResults22 Jul 2026
Sakthi Finance Ltd
Intimation letter to Shareholders regarding transfer of Equity Shares in respect of which dividend has not been claimed / encashed for seven consecutive years to IEPF
Sakthi Finance Ltd has intimated shareholders regarding the transfer of equity shares to IEPF due to unclaimed dividends for 7 consecutive years.
BSEInsider Trading / SAST23 Jun 2026
Sakthi Finance Ltd
Trading Window Closure intimation for the quarter ending 30 June 2026
Sakthi Finance Ltd announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. The window will close from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This is a routine compliance measure as per SEBI (Prohibition of Insider Trading) Regulations 2015, taken to prevent insider trading ahead of financial disclosures.