Sakthi Finance Ltd — Important, 03-09-2026: Company Update

Sakthi Finance has dispatched the notice for its 69th Annual General Meeting (AGM) and the Annual Report. The AGM will be held virtually through Video Conferencing or Other Audio-Visual Means. Members can access the AGM notice and Annual Report on the company's website. Electronic voting is available for resolutions, with a specific cut-off date for eligibility. Shareholders who haven't registered their email IDs can do so to receive communications and participate in e-voting.