Newpaper Advertisements for Completion of Despatch of Postal Ballot Notice dated September 27, 2025 to the members of the Company on October 3, 2025
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Sakthi Finance Ltd has completed the despatch of a Postal Ballot Notice (dated September 27, 2025) to its members via email on October 3, 2025, with the cut-off date set as September 30, 2025. The single item on the ballot is a Special Resolution to appoint Sri. Saurabh Jain (DIN: 02322422) as a Non-Executive, Independent Director of the company. The remote e-voting window opens on October 6, 2025 at 9:00 AM and closes on November 4, 2025 at 5:00 PM, with results to be announced by November 7, 2025. The company published newspaper advertisements in Business Line (English) and The Hindu Tamil (Thisai) on October 4, 2025 to inform members about the postal ballot. CDSL has been engaged to provide the e-voting facility, and Sri. R Sivasubramanian has been appointed as the scrutinizer for the process.
This is a routine corporate governance action seeking shareholder approval for an Independent Director appointment. The outcome, expected by November 7, 2025, is unlikely to materially move the stock price but signals board-level changes at the company.