Sakthi Finance Ltd — Board Meeting, 14-08-2025: Board Meeting

Sakthi Finance's board approved the financial results for the quarter ended June 30, 2025. The 68th Annual General Meeting is scheduled for September 27, 2025, with September 22 as the record date for dividend and e-voting. The board appointed two new Independent Directors, re-appointed the Managing Director for five years, and named a new Secretarial Auditor. To fund growth, the company plans to raise up to ₹250 crore via secured debt and ₹20 crore through preference shares on a private placement basis. Additionally, authorized share capital will increase from ₹130 crore to ₹150 crore, pending shareholder approval at the upcoming AGM.