
AGM/EGM1 Sept 2026, 06:01 pm
Sakthi Finance Announces 69th AGM on Sep 26, 2026
AI Summary
Sakthi Finance Ltd has issued a notice for its 69th Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, at 11:30 a.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI regulations. The AGM Notice and Annual Report for the financial year 2025-26 are being sent electronically to shareholders and debenture holders. The company has also provided details for e-voting, which will be available from September 23 to September 25, 2026, and during the AGM itself. A helpline is available for VC participation.
Key Highlights
- 69th AGM scheduled for September 26, 2026, via VC/OAVM.
- AGM Notice and Annual Report for FY25-26 sent electronically.
- E-voting facility available from September 23-25, 2026.
- Dividend record date set for September 19, 2026.
- AGM Notice will be available on the company website.
Price Impact
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