Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,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 November 12, 2025 to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2025 (Q2 and H1 FY26). The Board will also consider the redemption of Non-Convertible Debentures (NCDs) issued under the February 2024 public issue, with a total principal of ₹25.15 crore to be redeemed on February 27, 2026 (Option I: ₹11.02 crore, Option II: ₹14.13 crore). The company will also fix a record date for the redemption payment. The trading window for insiders remains closed from October 1, 2025 to November 14, 2025. The outcome will be communicated after the meeting.
Routine advance intimation with no direct impact on share price. Investors should watch for the Q2/H1 FY26 results on or after November 12 for actual financial performance. The NCD redemption is a pre-scheduled event under the original 2024 prospectus terms and is not a sign of any financial stress.