ALFA Filings
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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.