68th Annual General Meeting updates
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sakthi Finance Ltd has submitted copies of newspaper advertisements published on August 30, 2025 in Business Line (English) and The Hindu Tamil Thisai (Tamil) regarding its 68th Annual General Meeting. The AGM is scheduled for Saturday, September 27, 2025 at 12:00 noon and will be held via Video Conferencing / Other Audio Visual Means in compliance with MCA and SEBI circulars. The AGM Notice and Annual Report for FY 2024-25 will be sent only through email to registered shareholders. Shareholders have been informed about e-voting procedures (remote e-voting and e-voting during the AGM), TDS on dividends at prescribed rates as per the Income Tax Act, and the ECS facility for direct credit of dividends to bank accounts.
This is a routine procedural compliance filing with no material impact on shareholders or stock price. Shareholders holding shares in physical form or those without registered email addresses should update their details with the company or depository participants to receive the AGM notice, annual report, and login credentials for participation.