Intimation to Physical Shareholders providing Web-link and QR Code for accessing the 68th AGM Notice and the Annual Report 2025 on the Company''s website.
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Sakthi Finance has informed the stock exchange that it is sending letters to shareholders whose email addresses are not registered with the company, RTA, or depositories. These letters provide a web-link and QR code to access the Notice of the 68th Annual General Meeting and the Annual Report for FY2024-25 on the company's website. The 68th AGM is scheduled to be held on Saturday, September 27, 2025 at 12:00 noon through Video Conferencing / Other Audio Visual Means (VC/OAVM), with no physical presence of members. The documents are also hosted on BSE's website. The company has encouraged physical shareholders to register their email IDs with depositories or MUFG Intime and to consider dematerializing their holdings for compliance with SEBI guidelines.
This is a routine procedural compliance filing under SEBI Listing Regulations and does not have any direct material impact on the company's financials or stock price. Shareholders holding shares in physical form should note the AGM date and access the annual report using the provided link or QR code.