Newspaper advertisements for completion of despatch of 68th AGM Notice and Annual Report 2025
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Awaiting price reaction for this filing.
Sakthi Finance has informed BSE about the completion of despatch of the Notice and Annual Report for its 68th Annual General Meeting. The 68th AGM will be held on Saturday, September 27, 2025 at 12:00 noon through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM Notice and Annual Report for FY 2024-25 were sent electronically to members on September 3, 2025. Remote e-voting will commence on September 24, 2025 at 9:00 AM and close on September 26, 2025 at 5:00 PM, with the cut-off date for voting eligibility set as September 20, 2025. The e-voting facility is being provided by CDSL, and Sri. R. Sivasubramanian has been appointed as the Scrutinizer. Newspaper advertisements were published in Business Line (English) and The Hindu Tamil Thisai (Tamil). E-voting results will be declared within 48 hours of the AGM's conclusion.
This is a routine procedural filing for AGM logistics and shareholder voting arrangements. There is no direct material impact on the stock price, but shareholders should note the voting dates and cut-off date to exercise their voting rights on the resolutions.