Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Details of Voting Results of Postal Ballot
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Sakthi Finance Ltd conducted a postal ballot via remote e-voting between July 10 and August 8, 2025 to seek shareholder approval for appointing Sri K V Ramachandran (DIN: 00322331) as a Director and Independent Director for a 5-year term from July 4, 2025 to July 3, 2030. A total of 5,39,76,006 shares (83.42% of outstanding shares) were polled, with shareholders overwhelmingly approving the appointment — 99.98% voted in favour (5,39,64,103 shares) and just 0.02% voted against (11,903 shares). The promoter group, which holds a 99.26% stake among voters, voted 100% in favour, and no public institutions participated in voting. The scrutinizer, R. Sivasubramanian, confirmed the special resolution was duly passed.
The appointment has been formally approved by shareholders, strengthening the board with a new independent director for the next five years. The near-unanimous approval signals strong shareholder confidence and no governance friction around this appointment.