StockWatch
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Investment Company
Board Meeting5 Nov 2026, 02:51 pm

Sakthi Finance Board Meeting on Nov 12 to Consider Unaudited Results

AI Summary

Sakthi Finance Ltd has announced a Board of Directors meeting scheduled for November 12, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss a Public Issue of Secured, Redeemable, Non-Convertible Debentures (NCDs) up to ₹30,000 lakh and the redemption of existing NCDs maturing in February 2027. A record date for NCD redemption payments will also be fixed.

Key Highlights

  • Board meeting scheduled for November 12, 2026.
  • To consider and approve Unaudited Financial Results for Q2 FY27.
  • Will discuss a Public Issue of Secured NCDs up to ₹30,000 lakh.
  • Redemption of existing NCDs and fixation of record date on agenda.
  • Trading window remains closed until 48 hours post results declaration.