Sakthi Finance Ltd — Others, 09-08-2025: AGM/EGM

Sakthi Finance shareholders have formally approved the appointment of Sri K V Ramachandran as a Non-Executive, Independent Director. This approval, secured via a Postal Ballot, confirms his five-year term starting July 4, 2025. Ramachandran, with over three decades of expertise in industrial and business management, finance, and accounting, brings significant experience, including leadership in listed companies. His addition is poised to enhance the board's independent oversight and strategic capabilities, reinforcing the company's governance framework for the benefit of all stakeholders.