Considering and approving policies relating to SEBI (PIT) Regulations 2015 as amended (4 No of Policies).
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Sakthi Finance Ltd's Board of Directors, at their meeting held on 30 May 2025, approved 4 revised policies/codes: (1) Policy on Determination of Materiality of an Event or Information, (2) Code of Conduct to Regulate, Monitor and Report Trading by Insiders, (3) Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI), and (4) Policy for Inquiry in case of Leak or Suspected Leak of UPSI. The revisions align the company's internal policies with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2025, notified on 11 March 2025 and effective from 9 June 2025, as well as amendments to the SEBI Listing Regulations. Key updates include adding the Chief Operating Officer (COO) as an authorized Key Managerial Personnel for determining materiality of events, and expanded definitions of UPSI. The amended policies have been hosted on the company's website (www.sakthifinance.com). This is a routine regulatory housekeeping exercise with no business or financial change.
No material impact on shareholders or operations — this is a routine compliance update to align internal governance policies with the latest SEBI regulations. It does not affect earnings, capital structure, or business strategy.