Outcome of Postal Ballot (Notice dated 12 February 2026) results for approval for payment of Commission to Dr S Veluswamy (DIN:05314999), Non-Executive, Non-Independent Director of the Company.
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Sakthi Finance announced the results of a postal ballot originally notified on 12 February 2026. Members approved, by special resolution with the requisite majority, the payment of commission to Dr S Veluswamy (DIN: 05314999), a Non-Executive, Non-Independent Director of the company. The disclosure is being made under SEBI Listing Regulations and has also been uploaded on the company's website. No voting percentages or detailed break-up were disclosed in this filing.
This is a routine governance matter confirming shareholder approval of director remuneration. It has no direct impact on share price, dividends, or capital structure.