The members of the Company have, at the 68th Annual General Meeting held today i.e. Saturday, September 27, 2025, approved the appointment of Sri R Dhanasekaran (FCS 7070) as Secretarial ....
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Sakthi Finance Ltd's shareholders approved the appointment of Sri R Dhanasekaran (FCS 7070) as the company's Secretarial Auditor at the 68th Annual General Meeting held on September 27, 2025. He is a peer-reviewed Company Secretary in Practice based in Coimbatore with over 18 years of post-qualification experience in company law and securities laws. This is his first term of five consecutive years, covering financial years 2025-26 through 2029-30, with remuneration to be mutually agreed. The appointment was made in compliance with SEBI Listing Regulations and Section 204 of the Companies Act 2013, which require listed companies to appoint a secretarial auditor with shareholder approval.
This is a routine regulatory compliance requirement with no material impact on shareholders or stock price. It simply formalises the secretarial audit oversight for the next five years as mandated by SEBI rules.