Newspaper Publication for despatch of Postal Ballot Notice dated 12 February 2026
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Awaiting price reaction for this filing.
Sakthi Finance has sent out a Postal Ballot Notice to its shareholders seeking their approval via remote e-voting. The single item on the ballot is a Special Resolution to approve payment of commission to Dr. S. Veluswamy (DIN: 05314999), a Non-Executive, Non-Independent Director. The Postal Ballot Notice was emailed to members on 18 February 2026, with the cut-off date set as 13 February 2026. The e-voting window runs from 19 February 2026 (9:00 AM) to 20 March 2026 (5:00 PM), and results will be announced on or before 24 March 2026. The notice was published in Business Line (English) and Hindu Tamil Thisai on 19 February 2026 across multiple city editions.
This is a routine governance filing. Shareholders should review the proposed commission to a non-executive director and cast their vote before 20 March 2026. The outcome is unlikely to materially affect the stock price, but rejection of the resolution would be a notable signal about shareholder sentiment on director pay.