Sakthi Finance Annual General Meeting
The company's 69th AGM approved the issuance of Redeemable, Cumulative Preference Shares for up to ₹50 Crore and director commission for the financial year.
- Value
- ₹50.00 Cr
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The company's 69th AGM approved the issuance of Redeemable, Cumulative Preference Shares for up to ₹50 Crore and director commission for the financial year.
Sakthi Finance held its 69th Annual General Meeting on 26 September 2026. Shareholders approved dividend declarations, director re-appointment, and the issuance of preference shares.
Sakthi Finance Ltd issued the notice for its 69th Annual General Meeting scheduled for 26 September 2026 via video conferencing.
Sakthi Finance Limited has fixed September 16, 2026, as the record date for monthly interest payments on various NCD series. Payments are due on October 1, 2026.
Sakthi Finance Limited confirmed timely monthly interest payments for various NCD series in August 2026. The total interest disbursed across multiple public and private placements was Rs. 3.28 Crore.
Sakthi Finance Ltd has completed the full redemption of its NCDs (Option VII and VIII), totaling ₹47.60 Crore. All outstanding amounts are now zero.
Sakthi Finance Ltd confirmed the timely payment of principal redemption and interest for its 2021 NCD public issue, complying with SEBI Regulation 57 requirements.
Sakthi Finance has fixed 19 September 2026 as the record date for its 69th Annual General Meeting and for the payment of an 8% dividend.
Sakthi Finance submitted a certificate confirming the utilization of funds raised via its August 2025 NCD public issue, as required by SEBI regulations.
Sakthi Finance submitted its quarterly Security Cover Certificate for listed NCDs as of 30 June 2026, confirming a security cover ratio of 1.10 times.
Sakthi Finance Ltd reported revenue from operations of ₹51 Cr (-5.0% YoY) and net profit of ₹4.2 Cr (+2.4% YoY) for Q1 FY27.
Sakthi Finance Limited has scheduled a board meeting on August 14, 2026. The board will consider unaudited financial results for the quarter ended June 30, 2026.
Sakthi Finance submitted a Regulation 57 compliance certificate, confirming the timely payment of monthly interest on its NCDs for the month of July 2026.
ICRA reaffirmed Sakthi Finance's credit rating at [ICRA]BBB(Stable) for debt instruments totaling ₹1,353.12 Crore. Ratings for ₹107.38 Crore NCDs were withdrawn following full repayment.
Sakthi Finance Ltd redeemed its July 2024 NCD issue, paying ₹1,848.99 lakh (≈₹18.49 Cr) including interest. The payment complies with Regulation 57 filing.
The company fixed 17 July 2026 as the record date for interest on its NCDs. Payments will be made on 1 August 2026.
Sakthi Finance Limited confirmed timely monthly interest payments totaling ₹4.19 Crore for various NCD series. The payments cover both public issues and private placements.
Sakthi Finance fixed June 16, 2026, as the record date for monthly interest payments on various NCD series. Payments are scheduled for July 1, 2026.
Sakthi Finance submitted its Annual Secretarial Compliance Report for the year ended March 31, 2026. The report noted a technical non-compliance regarding director appointment timing.
Sakthi Finance appointed Sri S Arumugam as Internal Ombudsman for a three-year term effective May 2026. The move ensures regulatory compliance and strengthens internal grievance mechanisms.
Sakthi Finance fixed Record Dates in June and August 2026 for NCD redemptions and interest. Payments for multiple options are scheduled for July and August 2026.
Sakthi Finance reported a total income of ₹210.89 Crore for fiscal year 2026. The Board recommended an equity dividend of 8% per share for the period.
Sakthi Finance Limited confirmed the full utilisation of ₹150 Crore raised via NCDs with zero deviation. This regulatory compliance underscores disciplined capital management and object adherence.
Sakthi Finance submitted its Security Cover Certificate for NCDs outstanding as of March 31, 2026. The company maintains a 1.10x coverage on ₹743 Crore outstanding debt.
Sakthi Finance Ltd reported revenue from operations of ₹49.3 Cr (-6.5% YoY) and net profit of ₹5.6 Cr (+21.7% YoY) for Q4 FY26.
Sakthi Finance approved FY26 audited results and recommended a ₹0.80 per share dividend. The board also detailed various NCD redemptions scheduled for July and August 2026.
Sakthi Finance scheduled a board meeting on 23 May 2026 to approve annual results and Rs. 47.59 Crore NCD redemptions. The meeting will also consider dividends.
Sakthi Finance completed ₹26.84 Crore in NCD redemptions and interest payments on May 8, 2026. The timely settlement demonstrates strong debt servicing and financial stability.
Sakthi Finance Ltd confirmed the timely payment of monthly interest totaling ₹3.56 Crore for various public and privately placed Non-Convertible Debentures (NCDs) due in April 2026. The payments cover multiple NCD series issued between 2021 and 2025, demonstrating the company's commitment to debt service obligations.
Sakthi Finance Limited has fixed May 18, 2026, as the Record Date for monthly interest payments on several series of Secured and Unsecured Non-Convertible Debentures. Interest payments for the month of May 2026 are scheduled to be made on June 1, 2026.