Sakthi Finance Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting scheduled for Friday, 14 August 2026. The meeting will consider and approve two main agenda items:
- The Unaudited Financial Results for the quarter ended 30 June 2026 (Q1 FY27)
- Matters relating to the ensuing 69th Annual General Meeting of the Company
The disclosure confirms that the trading window for dealing in securities of the Company for Directors and Designated Persons remains closed from 1 July 2026 until forty-eight (48) hours after the date of declaration of the Unaudited Financial Results for the quarter ended 30 June 2026 (both days inclusive), as previously communicated.
The outcome of the board meeting will be communicated to the exchange soon after the meeting concludes. This intimation has been uploaded on the company's website at https://sakthifinance.com/announcement-by-sfl/.
The filing is made under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and other applicable regulations if any. The document was digitally signed by S Venkatesh, Company Secretary and Chief Compliance Officer (FCS 7012), on 6 August 2026 at 11:53:06 IST.