Annual Secretarial Compliance Report for the year ended 31 March 2026
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Sakthi Finance Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, prepared by practicing Company Secretary R Dhanasekaran. The report examines compliance with SEBI regulations including LODR, ICDR, SAST, and PIT regulations. The company was found to be compliant across all major areas including secretarial standards, website disclosures, director disqualification checks, document preservation, performance evaluation, related party transactions, and insider trading norms. One technical non-compliance was noted regarding Regulation 17(1A) of SEBI LODR - the Board appointed a non-executive independent director aged over 75 years on August 14, 2025, but shareholder approval via special resolution was obtained only on September 27, 2025, creating a time lag. No subsidiary companies existed during the review period. No fines or penalties were imposed.
The filing indicates generally strong regulatory compliance with only a minor procedural timing gap in director appointment approval. The technical non-compliance is unlikely to materially impact the stock or require shareholder action, though it highlights the need for stricter alignment between board and shareholder approvals for director appointments.