Sakthi Finance Ltd

Sakthi Finance Ltd

Sakthi Finance Ltd has announced a special window for re-lodging of physical share transfer requests that were submitted before 1 April 2019 but returned due to deficiencies in documentation. The window is open from 5 February 2026 to 4 February 2027, and shareholders are encouraged to update their KYC details and convert their physical shares into dematerialised form.

Sakthi Finance Ltd

Sakthi Finance Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, confirming the dematerialization of securities for the quarter ended 30 September 2026.

Sakthi Finance Ltd

Sakthi Finance Ltd has announced the voting results of its 69th Annual General Meeting (AGM) held on September 26, 2026. The company reported that all six resolutions proposed in the notice convening the AGM were approved and passed by the members with the requisite majority. The voting results showed that 67 shareholders attended the meeting through video conference, with 16 being from the promoter and promoter group and 51 from the public category.

Sakthi Finance Ltd

Sakthi Finance Ltd approved the payment of commission to Dr Sundarasamy Veluswamy (DIN: 05314999) Non-Executive, Non-Independent Director, and also approved the issue of Redeemable, Cumulative, Preference Shares (RCPS) on private placement basis for an amount not exceeding ₹ 50 crores.

Sakthi Finance Ltd

Sakthi Finance Ltd has announced the approval of the issue of redeemable, cumulative preference shares for an amount not exceeding ₹50 crores on a private placement basis. The company has also approved the payment of commission to a non-executive director.

Sakthi Finance Ltd

Sakthi Finance Ltd declared an 8% equity dividend of ₹0.80 per share on the face value of ₹10 each for the financial year ended 31 March 2026, with a total dividend payout of ₹5.18 crores.

Sakthi Finance Ltd

Sakthi Finance Ltd has declared an 8% dividend of ₹0.80 per share on the face value of ₹10 each, with a total payout of ₹5.18 crores.

Sakthi Finance Ltd

Sakthi Finance Ltd held its 69th Annual General Meeting through video conference on September 26, 2026, with 67 members representing 5.39 crore equity shares in attendance. The meeting was chaired by Dr. M Manickam, and various directors, auditors, and key managerial personnel were present. The proceedings were recorded and made available on the company's website.

Sakthi Finance Ltd

Sakthi Finance Ltd has closed its trading window for insiders and connected persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

Sakthi Finance Ltd

Sakthi Finance Ltd has published newspaper advertisements for the completion of despatch of AGM Notice and Annual Report 2026 for the 69th Annual General Meeting, to be held on 26 September 2026 through Video Conference or Other Audio-Visual Means.

Sakthi Finance Ltd

Sakthi Finance Ltd has initiated the despatch of a letter providing the web-link along with QR Code to Equity, Preference and Debenture holders, whose e-mail addresses are not registered with the Company / Registrar and Share Transfer Agent / Depository Participants / Depositories, where the Notice of the 69th Annual General Meeting and Annual Report for the year ended 31 March 2026 can be accessed on the Company’s website.

Sakthi Finance Ltd

Sakthi Finance Ltd has announced the notice for its 69th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The AGM notice and annual report for the financial year 2025-26 will be available on the company's website and can be accessed through a weblink. Members can cast their votes electronically through the e-Voting services provided by Central Depository Services (India) Limited.

Sakthi Finance Ltd

Sakthi Finance Ltd has announced its Annual Report for the year ended 31 March 2026, along with the notice of the 69th Annual General Meeting (AGM) to be held on 26 September 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The report includes financial statements and disclosures as required under Regulation 34(2) and 58(1) of the Listing Regulations.

Sakthi Finance Ltd

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.

Sakthi Finance Ltd

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.

Sakthi Finance Ltd

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.

Sakthi Finance Ltd

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.

Sakthi Finance Ltd

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.

Sakthi Finance Ltd

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.

Sakthi Finance Ltd

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.