SAKTHI FINANCE LTD.

Sakthi Finance Ltd has initiated the dispatch of letters containing a web-link and QR code for its Annual Report 2026 to equity shareholders, preference shareholders, and NCD holders who have not registered their email IDs. This action complies with SEBI Listing Regulations. The Annual Report and AGM Notice for the 69th AGM can be accessed via the provided link or QR code on the company's website. Key details for the AGM, including cut-off dates for e-voting and dividend record date, are also provided. The company also reiterated its policy of dividend payment solely through electronic mode and the requirement for updated KYC details.

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.

Sakthi Finance Ltd has announced its 69th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 11:30 a.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year ended March 31, 2026. Both the AGM Notice and the Annual Report are being disseminated electronically to shareholders and debenture holders, with physical copies not being circulated as per regulatory exemptions. The report includes all necessary disclosures as per SEBI Listing Regulations. Shareholders can participate in e-voting from September 19, 2026, until the AGM, with a helpline provided by CDSL for VC participation.

Sakthi Finance Ltd has announced that its 69th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026. The company has also fixed Saturday, September 19, 2026, as the record date. This record date is crucial for determining which shareholders are eligible to attend the AGM and to receive a potential dividend of 8% on equity shares for the financial year 2025-2026, subject to declaration at the AGM. The details are in compliance with SEBI Listing Regulations.

Sakthi Finance Limited announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The meeting also addressed other items related to the Annual General Meeting (AGM). The company submitted the integrated financial filing for the specified quarter as per SEBI and BSE circulars. The results are unaudited and prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and RBI guidelines. The independent auditor has provided a limited review report on the financial results.

Sakthi Finance Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss matters related to the company's upcoming 69th Annual General Meeting. The trading window for designated persons will remain closed from July 1, 2026, until 48 hours after the results are declared. The company will communicate the meeting's outcome subsequently and has uploaded this intimation on its website.

Sakthi Finance Ltd has informed the stock exchanges about the demise of Smt. Karunambal Vanavaraayar, a shareholder and member of the Promoter Group. She held 7,500 equity shares, representing 0.01% of the company's total equity. The company has filed this intimation in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The event does not immediately impact the company's operations or financial performance but marks a change within the promoter's shareholding structure.

Sakthi Finance Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. During this period, trading in the company's securities is prohibited for these individuals. The date for the board meeting to approve these financial results will be communicated separately. The company has also uploaded this intimation on its website.

Sakthi Finance Ltd's Board of Directors approved the appointment of Sri S Arumugam as the Internal Ombudsman for a period of 3 years effective from May 23, 2026. This appointment is in compliance with Regulation 30 of the Listing Regulations. Sri S Arumugam replaces Sri C Rajasekaran, whose term has ended. S Arumugam's profile includes experience with Transport Corporation of India Limited and Sakthi Finance Limited.

Sakthi Finance Ltd has announced the approval of audited financial results for the quarter and year ended March 31, 2026. The company has submitted the integrated filing, including the audited financial results, statement on deviation or variation for proceeds of public issues, details on outstanding defaults on loans and debt securities (where applicable), disclosure of related party transactions, and statement on impact of audit qualifications. The information is available on the company's website.