| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 14 May 2026 |
| Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve 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 Considering and approving the Audited Financial Results for the quarter and year ended 31 March 2026 and recommendation of Dividend (As Per BSE Announcement Dated on 23.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended 31 December 2025 and other items (As Per BSE Announcement Dated On : 04.02.2026) Approval of Unaudited Financial Results for the quarter and nine months ended 31 December 2025 and other items Approval of Unaudited Financial Results for the quarter and nine months ended 31 December 2025 and other items (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 6 Dec 2025 | 6 Dec 2025 |
| Board Meeting Outcome for Approving The Appointment Of Chief Operating Officer Of The Company | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2025 and other items. Outcome of the Board Meeting held on November 12, 2025 to consider and approve the Unaudited financial results for the quarter and half year ended 30 September 2025 and other subjects - Regulations 23, 30, 33, 46, 51, 52, 54, 60 and 62 of the Listing Regulations 2015 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 27 Sep 2025 | 27 Sep 2025 |
| To consider, recommend and approve the appointment of Sri Saurabh Jain (DIN:02322422) as an Independent Director (Additional) for a term of five consecutive years with effect from September 27, 2025 to September 26, 2030 (both days inclusive) and he is not liable to retire by rotation. His appointment is subject to the approval of members and the Company is seeking the approval of members by way of Postal Ballot process | ||
| Board Meeting | 1 Sep 2025 | 1 Sep 2025 |
| To consider and approve the appointment of Independent Director and a Non-Executive Non-Independent Director (re-designated) and other items. | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2025 increasing the Authorised Share Capital raising of funds through NCDs / Other Debt Securities on Private Placement Basis and matters relating to Annual General Meeting etc. To consider and approve Unaudited Financial Results for the Quarter ended June 30, 2025, appointment of Independent Directors, re-appointment of Managing Director, Increase in Authorised Capital and AGM related items etc. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 4 Jul 2025 | 4 Jul 2025 |
| Appointment of Sri K V Ramachandran (DIN 00322331) as an Independent Director (Additional) of the Company for a consecutive term of five (5) years with effect from July 4, 2025 to July 3, 2030 (both days inclusive) and he is not liable to retire by rotation. | ||
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