Sakthi Finance Ltd

AGM Details

• AGM held on 26 September 2026 at 11:30 AM IST via VC/OAVM.

Resolutions & Voting

• Adoption of Audited Financial Statements for the year ended 31 March 2026; Ordinary; passed.
• Interim dividend on Redeemable, Cumulative, Preference Shares confirmed as final dividend; Ordinary; passed.
• Dividend on equity shares of Rs 0.80 per share; Ordinary; passed.
• Re-appointment of Dr. Mahalingam Manickam by rotation; Ordinary; passed.
• 1% commission on net profits to Dr. Sundaraswamy Veluswamy for FY 2026-27; Special; passed.
• Issue of Redeemable, Cumulative Preference Shares on private placement up to Rs 5,000 Lakhs; Special; passed.

Dividend Details

• Equity dividend of Rs 0.80 per share approved.

Director Changes

• Dr Mahalingam Manickam re-appointed by rotation.

Auditors

• No change in statutory, secretarial, or cost auditors.

Related Party Transactions

• Approval for 1% commission on net profits to Dr Veluswamy.

Capital & Other Approvals

• Private placement of Redeemable, Cumulative Preference Shares up to Rs 5,000 Lakhs.

RCPS private placement

• Redeemable, cumulative, unlisted RCPS issued on private placement.
• Issue size up to ₹50 crore of RCPS.
• Tenure not exceeding 20 years; allotment/maturity to be decided by Board.
• Coupon rate not exceeding 12% per annum.
• No charge or security over assets.
• Special rights attached: Nil.
• Redemption funded from own funds or from fresh RCPS issue, as applicable.
• Not listed on any exchange.
• Approval obtained at AGM held on 26 September 2026.

Dividend declaration and AGM outcome

• 69th AGM held via video conference on 26 September 2026.
• Dividend declared at 8% per equity share (₹0.80 on ₹10 face) for year ended 31 March 2026.
• Gross dividend payout ₹517.65 lakhs, subject to tax deduction at source.
• Dividend will be paid to shareholders within the prescribed time.

AGM details

• 69th AGM held on 26 September 2026 at 11:30 a.m. via Video Conference.
• Attendance: 67 members representing 5,39,62,662 equity shares.
• Remote e-voting from 23–25 September 2026; no show of hands.
• Scrutinizer appointed for e-voting; results to be declared later.
• AGM concluded at 11:57 a.m.; no member spoke.
• Notice and reports circulated; records available on company website.

Key resolutions

• Item 1 (Ordinary): Adoption of audited financial statements and reports.
• Item 2 (Ordinary): Confirmation of interim dividend on RCPS as final dividend.
• Item 3 (Ordinary): Declaration of dividend on equity shares at ₹20.80 per share.
• Item 4 (Ordinary): Re-appointment of Dr Mahalingam Manickam by rotation.
• Item 5 (Special): Payment of commission to Dr Sundaraswamy Veluswamy, Non-Executive, Non-Independent Director.
• Item 6 (Special): Issue of RCPS on private placement up to ₹50 crores.

Voting status

• Item 1: Outcome not disclosed in the provided excerpt.
• Item 2: Outcome not disclosed in the provided excerpt.
• Item 3: Outcome not disclosed in the provided excerpt.
• Item 4: Outcome not disclosed in the provided excerpt.
• Item 5: Outcome not disclosed in the provided excerpt.
• Item 6: Outcome not disclosed in the provided excerpt.

Sakthi Finance Limited trading window closure from 1 October 2026 till Forty eight (48) hours after the date of declaration of Unaudited Financial Results for the quarter and half year ending 30 September 2026 (both days inclusive).

AGM Details

• Equity AGM: 26 September 2026 at 11:30 IST, via VC/OAVM.
• Debenture holders: AGM notice for information only; no attendance or voting rights.
• Cut-off date for e-voting and AGM participation: 19 September 2026.
• Remote e-voting starts 23 September 2026 at 9:00 AM to 25 September 2026 at 5:00 PM.
• Record date for final dividend: 19 September 2026.
• Dividend payment date: On or after 26 September 2026.

Dividend Details

• Proposed dividend rate: ₹70.80 per equity share (8% on FV ₹10).
• Dividend record date: 19 September 2026.
• Dividend payment date: On or after 26 September 2026.

AGM Details

• 69th AGM on 26 September 2026 at 11:30 a.m., via VC/OAVM.
• Dividend record date: 19 September 2026.
• Dividend payment date: on or after 26 September 2026.
• Remote e-voting window: 23–25 September 2026.
• E-voting cut-off date: 19 September 2026.
• Mode: VC/OAVM; deemed venue: registered office.

Key Resolutions

• Ordinary: Adopt audited financial statements for FY ending 31 March 2026.
• Ordinary: Confirm interim dividend on Redeemable Cumulative Preference Shares.
• Ordinary: Declare equity dividend for FY 2025-26.
• Ordinary: Re-appoint Dr Mahalingam Manickam as Director retiring by rotation.
• Special: Approve 1% net-profit commission to Dr Sundaraswamy Veluswamy.
• Special: Authorize private placement of RCPS up to ₹50 crore.

Dividend Details

• Equity dividend of ₹0.80 per share on 6,47,05,882 shares.

Directors & Related Party

• Item 4: Re-appoint director retiring by rotation.
• Item 5: Board-approved commission to non-executive director.