Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Audited Financial Results for ....
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Sakthi Finance has informed BSE that its Board meeting will be held on 23 May 2026 to consider and approve the Audited Financial Results for the quarter and year ended 31 March 2026. The meeting will also consider dividend recommendation for FY 2025-26. Additionally, the Board will approve redemption of two NCD public issues: Public Issue-IX (allotted July 2024) with total redemption of ₹1,690.23 lakhs due on 9 July 2026, and Public Issue-V (allotted July 2021) with total redemption of ₹4,759.47 lakhs due on 29 August 2026. Combined NCD redemption amounts to ₹6,449.70 lakhs. The trading window for insiders remains closed until 48 hours after results declaration.
This is a routine board meeting intimation. Investors should note the scheduled NCD redemptions totaling ₹64.5 crore and await the Q4/FY results for actual financial performance. Dividend announcement may provide additional shareholder returns.