Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
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Sakthi Finance has informed BSE that its Board of Directors will meet on August 14, 2025 to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2025 (Q1 FY26). The Board will also consider raising funds through Non-Convertible Debentures (NCDs) or other debt securities on a private placement basis. Additionally, the agenda includes a proposal to increase the Authorised Share Capital and matters related to the upcoming Annual General Meeting. The trading window for insiders is closed from July 1, 2025 to August 16, 2025.
This is a routine board meeting intimation. Shareholders should watch for the Q1 FY26 results on August 14 and any announcement on the proposed NCD/debt fundraising and authorised share capital hike, which could dilute existing shareholders or expand the company's borrowing capacity.