Annual Secretarial Compliance Report for the year ended March 31,2025
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Sakthi Finance Ltd has submitted its Annual Secretarial Compliance Report for FY ended March 31, 2025, as required under SEBI Listing Regulations. The report, issued by M/s Sriram Krishnamurthy & Co., Company Secretaries, confirms that the company has complied with all applicable SEBI regulations during the review period. No actions were taken against the company, its promoters, directors, or subsidiaries by SEBI or stock exchanges during the year. There was a change in statutory auditors — M/s P N Raghavendra Rao & Co. was appointed at the 67th AGM on September 10, 2024 for a 3-year term, replacing M/s CSK Prabhu & Co., in line with RBI guidelines for NBFCs. No additional non-compliances were observed, and all directors were confirmed as not disqualified under Section 164 of the Companies Act, 2013.
This is a routine regulatory compliance filing with no adverse findings, which is a neutral-to-positive signal for shareholders. The clean compliance record and orderly auditor change suggest stable governance, though it is unlikely to have any direct impact on the stock price.