Proceedings of the 68th Annual General Meeting of the members of the Company held today, i.e. Saturday, 27 September, 2025 at 12.00 Noon through VC/OAVM.
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Sakthi Finance Limited held its 68th Annual General Meeting on September 27, 2025, at 12:00 noon via Video Conferencing. A total of 59 members representing 5,39,52,720 equity shares attended the meeting. The Chairman, Dr. M Manickam, also expressed condolences on the passing of Sri. M Bhaskar, an Independent Director and Chairman of the Audit Committee, on May 21, 2025. Fourteen resolutions were transacted, including the declaration of an 8% equity dividend (₹0.80 per share) for FY ended March 31, 2025, adoption of audited financial statements, re-appointment of key directors, and the issue of secured redeemable NCDs up to ₹250 crores and preference shares up to ₹2,000 lakhs on private placement. The meeting concluded at 12:35 p.m., and the consolidated scrutinizer's report on voting results is awaited.
The key items for shareholders are the 8% equity dividend declaration and the proposal to raise up to ₹250 crores via NCDs, which could slightly dilute existing holdings or increase debt servicing obligations. Voting results on all 14 resolutions are pending and will be submitted to BSE shortly, which will be the next material trigger for the stock.