📅 Sakthi Finance Ltd: Head of Internal Audit Term Conclusion - Sri K Guruprasad's term as Head of Internal Audit ended on March 31, 2026, at 5:00 PM. - Appointment was approved by the Board of Directors on March 25, 2025, based on Nomination and Remuneration Committee recommendations. - Fixed one…
📊 Sakthi Finance Ltd. Shareholders Approve Director Commission - Voting results announced for Postal Ballot dated 12 February 2026 - Members approved payment of commission to Dr. S Veluswamy (DIN: 05314999), a Non-Executive, Non-Independent Director - Approval granted via Special Resolution with …
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…
📢 Sakthi Finance Appoints Sri. S Rajendran as Head of Internal Audit - Sri. S Rajendran appointed as Head of Internal Audit effective 1 April 2026 for a 3-year term. - Appointment approved by the Board of Directors on 10 March 2026. - Sri. S Rajendran holds a Post Graduate Degree in Mathematics a…
Sakthi Finance Proposes 1% Net Profit Commission for Director 🏦 • Proposed commission: 1% of net profits for FY 2025-26 (Apr 1, 2025–Mar 31, 2026) • Recipient: Dr. S Veluswamy, Non-Executive, Non-Independent Director (DIN: 05314999) • Director tenure: With company since 1990 • Other directorships…
📊 Sakthi Finance Q3 & 9M FY26 Results: Key Financials and Asset Quality Updates • Revenue from operations for nine months ended Dec 31, 2025: ₹5,049.42 lakhs • Fees and commission income: ₹118.90 lakhs • Net profit after tax for Q3 Dec 2025: ₹375.07 lakhs • Net profit after tax for nine months De…
Sakthi Finance Q3 & 9M Results: Net Profit at ₹375.07 Lakhs & ₹1,163.14 Lakhs 📈 • Net profit of ₹375.07 lakhs for Q3 ended 31 December 2025 • Net profit of ₹1,163.14 lakhs for nine months ended 31 December 2025 • Debt-Equity Ratio at 5.87 as of 31 December 2025 • Net Worth stands at ₹20,524.07 la…
Sakthi Finance Ltd. Shares Key Compliance Update for Q4 2025 📋 - Sakthi Finance submitted a SEBI compliance certificate for the quarter ended December 31, 2025. - Securities for dematerialization were processed (accepted/rejected) by MUFG Intime India Private Limited (RTA) and listed on BSE Limit…
🔑 Key Leadership Updates at Sakthi Finance Ltd - Sri M. Balasubramaniam appointed as Vice Chairman and Managing Director - Sri B. Senthil Nathan named Chief Officer - Sri K. Sundaramurthy takes role as Financial Officer - Sri Venkatesh appointed as Company Secretary and Chief Compliance Officer -…
🚀 Leadership Shift at Sakthi Finance: New COO Takes the Helm - Sri B Senthil Nathan appointed as Chief Operating Officer (COO) effective December 6, 2025. - New COO is a Chartered Accountant with 40+ years experience in Accounting, Banking, Budgeting & Costing. - Sri K S Venkitasubramanian relinq…
Key Leadership Transition at Sakthi Finance 🏦 - Smt. Priya Bhansali (DIN: 00195848) and Sri K P Ramakrishnan (DIN: 07029959) have completed their second term as Independent Directors. - Their tenure concluded at the close of business hours on September 27, 2025. - Both directors have ceased their…
Sakthi Finance Appoints New Secretarial Auditor for 5 Years 📅 - Sri R. Dhanasekaran FCS appointed as Secretarial Auditor for Sakthi Finance Ltd for 5 years (FY 2025-26 to 2029-30). - Approved at the 68th AGM held on September 27, 2025, via Video Conference. - Dhanasekaran is a Fellow member of IC…
Sakthi Finance Ltd Announces Key Leadership Updates at 68th AGM 🏦 - Sakthi Finance Ltd held its 68th AGM on September 27, 2025, via video conference. - Smt Susheela Balakrishnan appointed as Non-Executive, Independent Director (Aug 2025–Aug 2030). - Sri S Shivram appointed as Non-Executive, Indep…
📢 Sakthi Finance Launches 100-Day Campaign for Shareholders to Update KYC & Claim Dividends - Sakthi Finance's '100 Days Campaign - Saksham Niveshak' runs from July 28, 2025, to November 6, 2025. - Shareholders must update KYC details to claim unpaid/unclaimed dividends declared since FY 2017-18.…
Sakthi Finance Ltd: Steady Growth Amid Economic Shifts 🚛📊 - Gross NPAs declined to ₹6,094.97L (2025) from ₹6,596.04L (2024) - Net profit rose 6% to ₹1,665.15L with EPS at ₹2.57 (up from ₹2.43) - CRAR strengthened to 18.63% (Tier-I: 14.95%), well above 15% regulatory requirement - Commercial Vehi…
Sakthi Finance Allots ₹150 Crore NCDs – Key Details Inside 💰 - Sakthi Finance allotted 15,00,000 Secured, Redeemable, Non-Convertible Debentures (NCDs). - Each NCD has a face value of ₹1,000, totaling ₹150 crores. - Base issue size was ₹75 crores, with an option to retain over-subscription up to …