Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve A) Audited Financial Results ....
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Sakthi Finance has informed BSE that its Board will meet on May 28, 2025 to consider and approve the audited financial results for the quarter and financial year ended March 31, 2025. The Board will also consider recommending a dividend on equity shares, if any. Additionally, the Board will consider a public issue of secured, redeemable, non-convertible debentures (NCDs) with a face value of ₹1,000 each, aggregating up to ₹30,000 lakhs, in one or more tranches. The Board will also approve the redemption of existing NCDs issued under the 2020 public issue (Options IX, X, XI totaling ₹1,603.70 lakhs, due July 8, 2025) and the 2021 public issue (Options V, VI totaling ₹5,673.13 lakhs, due August 29, 2025). Record dates for the NCD redemptions will also be fixed at this meeting.
Equity shareholders should watch for the upcoming audited FY25 results and any dividend announcement on May 28, 2025. Existing NCD holders under Options IX, X, XI, V, and VI will receive principal redemption proceeds along with accrued interest in July and August 2025 respectively.