Sakthi Finance Ltd — Updates, 09-08-2025: Company Update

Sakthi Finance shareholders have approved the appointment of Sri K V Ramachandran as a Non-Executive, Independent Director via a Postal Ballot. This confirms his five-year term, effective from July 4, 2025. Sri Ramachandran, initially appointed by the Board, brings over three decades of experience in Industrial and Business Management, Finance, and Accounting. His background includes serving as Vice Chairman and Managing Director of a listed company, adding significant expertise to the company's board. This shareholder approval strengthens governance and supports the company's strategic direction.