Newspaper Advertisement for completion of despatch of Postal Ballot Notice 2025 to shareholders
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sakthi Finance Ltd has completed the dispatch of its Postal Ballot Notice 2025 to shareholders via email on July 8, 2025, and published newspaper advertisements in Business Line (English) and The Hindu Tamil (Thisai) on July 9, 2025 to inform members. The Postal Ballot seeks shareholder approval via a Special Resolution for the appointment of Sri. K V Ramachandran (DIN: 00322331) as Director and Independent Director of the company. The cut-off date for eligible voters was July 3, 2025, and remote e-voting through CDSL will run from July 10, 2025 (9:00 AM) to August 8, 2025 (5:00 PM). Voting results will be announced on or before August 12, 2025, and the resolution will be deemed passed on August 8, 2025 if approved by the requisite majority.
This is a routine procedural/compliance filing with no immediate material impact on the stock price. Shareholders should exercise their voting rights on the Independent Director appointment before the August 8, 2025 deadline.