Sakthi Finance Ltd — Important, 03-09-2025: Company Update

Sakthi Finance will conduct its 68th Annual General Meeting virtually to consider key approvals. Shareholders will vote on a `0.80` per share equity dividend for the last financial year, alongside confirming preference share dividends. The agenda includes director appointments and the Managing Director's re-appointment for another five-year term with revised pay. To support growth and strengthen capital, the company plans to increase its authorized share capital to `150 Cr` and seeks to raise up to `250 Cr` via NCDs and `20 Cr` through preference shares. For the financial year, total income was `215.20 Cr`, with net profit at `16.65 Cr`, up 6%. Capital adequacy is a strong 18.63%.