Sakthi Finance Ltd

Sakthi Finance Approves Director Commission for FY26 📊

• Approved payment of 1% of net profits for FY 2025-26 to Dr. S Veluswamy, a Non-Executive, Non-Independent Director.

• Voting conducted via remote e-voting from February 19 to March 20, 2026.

• 10,545 eligible shareholders participated as of the record date.

• Total votes cast: 53,975,959 shares (83.42% of total shares).

• 99.995% votes in favor (53,973,526 shares), 0.005% against (2,433 shares).

• Promoter group voted 100% in favor with 43,043,484 shares.

• Public non-institutions voted 99.98% in favor with 10,930,042 shares.