Sakthi Finance Ltd — Updates, 30-05-2025: Company Update

Sakthi Finance has announced a board meeting to approve amendments to its key governance policies related to materiality, insider trading, fair disclosure, and inquiry into suspected leaks of unpublished price sensitive information (UPSI). The updated Policy on Materiality expands authorization to include the Chief Operating Officer for event materiality decisions. The revised Code of Conduct enhances monitoring and reporting standards for insider trading, including pre-clearance, trading windows, and penalties. The Code of Practices for Fair Disclosure emphasizes prompt, uniform dissemination of UPSI on a need-to-know basis. The Policy for Inquiry sets detailed procedures for investigating and penalizing suspected leaks of UPSI, with defined inquiry timelines and confidentiality safeguards. These updates strengthen Sakthi Finance’s compliance framework, protecting investor interests and promoting transparency.