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The Annexure

Desk› Financial Services› Sakthi Finance Ltd

Sakthi Finance Ltd

BSE 511066 SAKTHIFIN INE302E01014
Financial Services Financial Services Finance Investment Company

Filing rhythm · 60 trading days

14 filings · 3 material · busiest 2026-08-14

What it files

Newspaper Publication4 General3 Board Outcome1 Results1 Record Date1 Board Meeting1 Credit Rating1 Compliance Certificate1

Filings

14 in the window

  1. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    We submit copy of the advertisements published today in Business Line and The Hindu (Tamil-Thisai) to the members in relation to holding of AGM and to receive Annual Report 2026 and log-in ....

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Considered And Approved The Unaudited Financial Results For The Quarter Ended 30 June 2026 And AGM Related Items

    The Board of Directors have, at their meeting held today considered and approved the Unaudited Financial Results for the quarter ended 30 June 2026 and Other AGM related items

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30 June 2026

    The Board of Directors have, at their meeting held today, considered and approved the unaudited financial results for the quarter ended 30 June 2026 and other AGM related items

    Result / Financial Results View filing →

  4. 14 August 2026

    Record Date

    Fixation Of Record Date For Dividend Payment And E-Voting

    The Board of Directors have, at their meeting held today, fixed the date of 69th AGM to be held on Saturday, 26 September 2026 and Fixed Saturday, 19 September 2026 as Record Date for determining ....

    Corp. Action / Record Date View filing →

  5. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisements regarding Notice of Special Window - Re-lodgement for Transfer and Dematerialisation of Physical Securities

    Company Update / Newspaper Publication View filing →

  6. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results And Other Items

    Sakthi Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  7. 27 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation in Newspaper Publications for transfer of Equity Shares to Investor Education and Protection Fund

    Company Update / Newspaper Publication View filing →

  8. 27 July 2026

    General

    Intimation Of Demise Of One Of The Members Of The Promoter Group

    Intimation of demise of Smt Karunambal Vanavaaryar, one of members of the Promoter Group of our Company

    Company Update / General View filing →

  9. 23 July 2026

    General

    Revised Draft Intimation Letter To Equity Shareholders For Transfer Of Equity Shares To IEPF

    Reply to your e-mail received today regarding delay in filing intimation letter to shareholders for transfer of Equity Shares to IEPF. We now file the revised draft intimation letter

    Company Update / General View filing →

  10. 22 July 2026

    General

    Intimation To Shareholders Regarding Transfer Of Equity Shares To IEPF

    Intimation letter to Shareholders regarding transfer of Equity Shares in respect of which dividend has not been claimed / encashed for seven consecutive years to IEPF

    Company Update / General View filing →

  11. 15 July 2026

    Credit Rating

    Credit Rating

    Credit Rating of the Company dated 14 July 2026 - Reaffirmation of Debt Instruments by ICRA Limited

    Company Update / Credit Rating View filing →

  12. 3 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30 June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 23 June 2026

    Trading Window

    Closure of Trading Window

    Trading Window Closure intimation for the quarter ending 30 June 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 17 June 2026

    Newspaper Publication

    Newspaper Publication

    Notice of Special Window - Relodgement for transfer and dematerialisation of physical securities and Second 100 day campaign - Saksham Niveshak action for Unpaid / Unclaimed dividends and KYC updates

    Company Update / Newspaper Publication View filing →