Annual Secretarial Compliance Report for the year ended 31 March 2026
Newspaper Publication of Audited Financial Results of the Company for the quarter and year ended 31 March 2026 in The Business Line (English) and The Hindu - Tamil Thisai (Tamil) on 24 May 2026
The Board of Directors have, at their meeting held today, i.e Saturday 23 May 2026, approved the appointment of Sri S Arumugam as an Internal Ombudsman for a period of 3 years with effect from 23 May 2026.
Considering and approving the Audited Financial Results for the quarter and year ended 31 March 2026
Recommendation of dividend on Equity shares
Recommendation of Dividend on Equity shares
Considering and approving the Audited Financial Results for the quarter and year ended 31 March 2026 and recommendation of Dividend
Audited Financial Results for the quarter and year ended 31 March 2026, recommendation of Dividend, if any, and redemption of select Options of Public Issue NCDs
Newspaper Advertisements (English and Tamil version) regarding Notice of Special Window - Re-lodgement of Transfer and Dematerialisation of physical Securities and Second 100 days campaign - "Saksham Niveshak" action required for Unpaid / Unclaimed dividends and KYC updates
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySakthi Finance Ltd 2CIN NO.L65910TZ1955PLC000145 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1100.59 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S Venkatesh Designation: Company Secretary and Chief Compliance Oficer EmailId: svenkatesh@sakthifinance.com Name of the Chief Financial Officer: K Sundaramurthy Designation: Chief Financial Officer EmailId: ksundaramurthy@sakthifinance.com Date: 13/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.