Sakthi Finance Ltd — Dividend/Bonus, 01-09-2025: Corp. Action

Sakthi Finance has announced the outcome of its board meeting. The Board approved the appointment of Sri S Shivram as an Independent Director for a five-year term, subject to shareholder approval. He brings over three decades of HR consulting expertise. Additionally, Sri S Chandrasekhar was appointed as a Non-Executive, Non-Independent Director, also pending shareholder approval, with extensive experience in finance and industry. The Board also set a record date for dividend payment and e-voting purposes. These appointments aim to strengthen the company's governance and strategic direction.