Sakthi Finance Ltd (SAKTHIFIN) — Board Meeting | 1 September 2026

Sakthi Finance Ltd announced its 69th AGM on September 26, 2026, via video conference, where shareholders will vote on key resolutions including adoption of financial statements, confirmation of a ₹0.80 per share equity dividend (8% rate), re-appointment of director Mahalingam Manickam, approval of a ₹50 crores private placement of redeemable preference shares, and payment of a 1% commission to Non-Executive Director Sundaraswamy Veluswamy. The meeting, open to shareholders recorded as of September 19, 2026, will feature e-voting from September 23 to 25 through CDSL, with dividend payments scheduled for September 26 to eligible holders. Compliance requirements include updated KYC details, PAN submission for TDS, and electronic delivery of the Annual Report 2026.