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SAKTHIFIN Sakthi Finance Ltd Changes in management or control Announcement

Skth

SKTH

Sakthi Finance Ltd

(SAKTHIFIN)

2025 Announcement

KMPs Appointment

Regulatory Compliance

Unaudited Results Publication

Unaudited results

Director Appointment

Board Meeting Notice

Investor Education Campaign

Regulatory Compliance

Postal Ballot Notice

Directorate Change

Capital Increase Approved

Management Change

Directorate Changes

Director Appointment

100 Days Campaign

Transfer Requests Notice

Investor Awareness Campaign

Share Transfer Notice

AGM Notice Access

AGM Notice Dispatch

Annual General Meeting

Director Changes

Annual General Meeting

Financial Results Publication

Share Capital Increase

Secretarial Auditor Appoint...

Annual General Meeting

Directorate Changes

Fundraising Announcement

Director Appointment

Special Transfer Window

Credit Rating Update

Postal Ballot Notice

Postal Ballot Notice

Compliance Certificate

Director Appointment

Financial Results Publication

Policy Amendments

Related Party Disclosure

Annual Compliance Report

Board Meeting Postponed

Director's Demise

Compliance Certification

Equity Share Transfer

Management Changes

Management Appointments

Equity Shares Transfer

Email ID Change

Financial Results Published

Policy Approvals

Domain Name Change

Compliance Certificate

Name Change Announcement

Debenture Allotment

Credit Rating Update

Financial Results

Related Party Transactions

Regulatory Compliance

Directors Retired

Management Changes

Auditor Appointment

Director Appointments

Management Change

Unclaimed Dividend Notice

AGM Announcement

AGM Announcement

Financial Results Publication

Directors Appointment

Auditor Appointment

Resignation of Auditors

Management Change

Resignation of Officer

Securities Dematerializatio...

Senior Management Change

Compliance Report Submission

Financial Results Publication

Related Party Transaction D...

Management Change

Credit Rating Reaffirmation

Compliance Filing

Regulatory Compliance

Compliance Certificate Issued

Sakthi Finance Ltd. Board M...

Financial Results Publication

Credit Rating Reaffirmation

Payment of Penalty

Clarification on Price Move...

Monetary Penalty

Clarification on Price Move...

Credit Rating Reaffirmation

Certificate Submission

Resignation of Senior Manag...

Resignation of Senior Manag...

Merger and Name Change

Publication of Financial Re...

Waiver of Fines

Certificate submission

Amendment to Articles of As...

Amendment of Articles of As...

Financial Results Submitted

Newspaper Advertisements

Financial Statements

Certificate Submission

No additional Information a...

Financial Results Publication

Publication of Results

Related Party Transactions ...

External Links:

Data:

At the 68th Annual General Meeting on September 27, 2025, Sakthi Finance Ltd members approved the appointment of Smt Susheela Balakrishnan and Sri S Shivram as Independent Directors and reappointed Sri M Balasubramaniam as Managing Director for five years each.

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Sakthi Finance Ltd

2025

Announcement

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