Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
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Sakthi Finance has informed BSE that its Board of Directors will meet on 12 February 2026 to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31 December 2025. The Board will also approve the redemption of Non-Convertible Debentures (NCDs) issued under the 2022 and 2023 public issues, with a combined principal redemption of approximately ₹25.5 crore (₹353.94 lakhs for 2022 series on 29 April 2026 and ₹2,196.26 lakhs for 2023 series on 8 May 2026). The Board will also fix the record date for eligible NCD holders to receive their redemption proceeds. The trading window for insiders remains closed from 1 January 2026 to 14 February 2026. The financial results themselves are not yet disclosed in this intimation.
This is a routine pre-results intimation, so no immediate stock price impact is expected. The NCD redemptions are scheduled maturities (not defaults) and are relatively small in size compared to typical NBFC operations, suggesting manageable cash outflows. Investors should watch the actual Q3 results on 12 February for real signals on the company's performance.