Sakthi Finance Ltd — Updates, 09-07-2025: Company Update

Sakthi Finance has announced a Postal Ballot seeking shareholder approval for the appointment of Sri K V Ramachandran E as an Independent Director. Voting will be conducted through remote e-Voting, with details and credentials sent to members via email. Shareholders who have not registered their email are requested to update their details to participate. The voting period spans about a month, after which results will be declared and published on the company’s and exchange websites. This move strengthens board oversight, potentially benefiting corporate governance and shareholder interests.