Sakthi Finance Ltd — Important, 24-08-2026: Company Update

Sakthi Finance will hold its 69th Annual General Meeting on September 26, 2026, at 11:30 a.m. via video conferencing. The Board has put forward an Equity Dividend of ₹ 0.80 per share (8%) for the financial year 2025-26, awaiting shareholder approval. September 19, 2026, is set as the record date for dividend payment. Shareholders will receive the Annual Report and AGM Notice by email, and e-voting facilities will be available. Dividend income will be subject to Tax Deducted at Source (TDS), and shareholders are advised to update their relevant details.