Sakthi Finance Ltd(Sakthi Finance) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2022	29-Aug-2022	-	-
AGM 28/09/2022 In terms of Regulations 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), we enclose a copy each of the advertisements published in Business Line (English) and The Hindu Tamil Thisai (Tamil) informing about the completion of despatch of AGM Notice 2022, Annual Report 2022, details of record date and remote e-voting by the members by electronic means etc to the members in relation to the 65th AGM to be held on Wednesday, 28 September 2022 at 4.00 p.m through Video Conference (VC) or Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 06.09.2022) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Summary of proceedings of the 65th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29/09/2022)