Postal Ballot Notice under Section 110 of the Companies Ac 2013 - Disclosure / Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Approval for Appointment of an Independent Director by the members

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Sakthi Finance Ltd.

30 Sep 2025, 11:55AM

37.57

-1.39%

AGM

Sakthi Finance Ltd - 511066 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Intimation under Regulation 44 of the Listing Regulations - Disclosure of Voting Results - 68th Annual General Meeting ("AGM") of the Company held on Saturday, 27 September 2025 at 12.00 Noon.

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Sakthi Finance Ltd.

29 Sep 2025

37.57

-1.39%

AGM

Sakthi Finance Ltd - 511066 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

CORRIGENDUM with regard to the submission of the Summary of the Proceedings of the 68th Annual General Meeting of the Company submitted on September 27, 2025

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Sakthi Finance Ltd.

27 Sep 2025

37.57

-1.39%

AGM

Sakthi Finance Ltd - 511066 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 68th Annual General Meeting of the members of the Company held today, i.e. Saturday, 27 September, 2025 at 12.00 Noon through VC/OAVM.

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Sakthi Finance Ltd.

27 Sep 2025

37.57

-1.39%

Company Update

Sakthi Finance Ltd - 511066 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Completion of second term of five years of Smt Priya Bhansali (DIN: 00195848) and Sri K P Ramakrishnan (DIN: 07029959) as Independent Directors of the Company with effect from the close of business hours of today, i.e. September 27, 2025.

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Sakthi Finance Ltd.

27 Sep 2025

37.57

-1.39%

Company Update

Sakthi Finance Ltd - 511066 - Issue Of Securities And Increase In Authorised Share Capital Of …

BSE India

The members of the Company have, at the 68th Annual General Meeting of the Company held today i.e Saturday, September 27, 2025, approved the following transactions a. Issue of Secured Redeemable Non-Convertible Debentures and other debt debt Securities for an amount not exceeding ? 250 crores on Private Placement Basis b. Issue of Redeemable Cumulative Preference Shares on Private Placement basis for an amount not exceeding ? 20 crores and c. Increasing the Authorised Share Capital to ? 150 crores from ? 130 crores and consequent changes in MOA and AOA of the Company

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Sakthi Finance Ltd.

27 Sep 2025

37.57

-1.39%

Corp. Note

Sakthi Finance Ltd - 511066 - Corporate Action-Board approves Dividend

BSE India

The members of the Company have, at the 68th Annual General Meeting of the Company held today i.e. Saturday, September 27, 2025 declared an Equity Dividend of 8 per cent (? 0.80 per share) on the Equity Share Capital of the Company

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Sakthi Finance Ltd.

27 Sep 2025

37.57

-1.39%

Company Update

Sakthi Finance Ltd - 511066 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The members of the Company have, at the 68th Annual General Meeting held today i.e. Saturday, September 27, 2025, approved the appointment of Sri R Dhanasekaran (FCS 7070) as Secretarial Auditor of the Company for a term of five financial years from FY 2025-2026 to FY 2029-2030.

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Is Sakthi Finance Ltd. worth buying?

31 Votes:

Buy 77.42%

Sell 19.35%

Hold 3.23%