Notice of 68th Annual General Meeting along with Annual Report 2025.
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Sakthi Finance Ltd (BSE: 511066) has issued the notice for its 68th AGM to be held on Saturday, September 27, 2025 at 12:00 noon via Video Conferencing. The AGM covers 14 resolutions including adoption of FY2024-25 audited financials, confirmation of interim dividends on preference shares (totalling about ₹183 lakhs), and declaration of an 8% equity dividend (₹0.80 per share) on 6,47,05,882 equity shares of ₹10 each. Key special business includes re-appointment of Managing Director M Balasubramaniam for 5 years (salary ₹3 lakh/month plus 3% commission on net profits), appointment of two new Independent Directors and one Non-Executive Director, and approval to raise up to ₹250 crore through secured NCDs and ₹20 crore through preference shares on private placement. Shareholders will also vote to increase authorised share capital from ₹130 crore to ₹150 crore. Record date for dividend is September 20, 2025, with remote e-voting from September 24–26, 2025.
The combined ₹270 crore borrowing and capital-raising plans point to active fundraising for business growth, which may modestly dilute existing shareholders if preference shares are issued. The modest 8% equity dividend offers steady but limited income, while continuity in senior leadership provides governance stability.