68th Annual General Meeting of the Company will be held on Saturday, 27 September 2025.
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Sakthi Finance's board, at its August 14, 2025 meeting, approved Q1 FY26 (quarter ended June 30, 2025) unaudited financial results showing total income of ₹5,374.57 lakhs (up from ₹5,322.19 lakhs in Q1 FY25) and profit after tax of ₹411.92 lakhs (up from ₹388.81 lakhs), with EPS rising to ₹0.64 from ₹0.60. Key asset quality metrics remained stable with Capital Adequacy Ratio at 18.43% and GNPA at 2.17%. The 68th AGM has been scheduled for September 27, 2025 via video conferencing, with September 22, 2025 fixed as the record date for dividend eligibility and e-voting. The board appointed two new Independent Directors (Smt. Susheela Balakrishnan and Sri S Chandrasekhar) for five-year terms and re-appointed Sri M Balasubramaniam as Vice Chairman and Managing Director for another five years from September 29, 2025, all subject to shareholder approval. Additionally, the board approved raising up to ₹250 crore via secured NCDs/commercial papers and ₹20 crore via preference shares on private placement, and increasing authorised share capital from ₹130 crore to ₹150 crore, all subject to AGM approval.
Shareholders will see modest earnings growth (PAT up ~6%) but higher finance costs (~6.2% increase) compressing margins. The proposed ₹270 crore fundraising and capital expansion signal growth plans but may lead to equity dilution if preference shares convert. Shareholders should watch the AGM (Sept 27) for approvals on dividend, director appointments, and the capital raise plans.