Appointment of Secretarial Auditors in terms of Regulation 24A of Listing Regulations.
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Sakthi Finance Ltd has appointed Sri R Dhanasekaran (FCS 7070) as its new Secretarial Auditor for a term of five consecutive years covering FY 2025-26 to FY 2029-30. The appointment was recommended by the Audit Committee and Board of Directors at their meeting held on August 14, 2025, and is subject to shareholder approval at the 68th AGM scheduled for September 27, 2025. R Dhanasekaran is a peer-reviewed Company Secretary in Practice with over 18 years of experience in company law and securities laws, based in Coimbatore. He is not related to any directors of the company and is not debarred by SEBI from holding such office.
This is a routine regulatory compliance appointment required under SEBI Listing Regulations and the Companies Act. It is unlikely to have any material impact on the stock price or shareholders, as it follows the standard five-year rotation cycle for secretarial auditors.