Key Announcement

The company has initiated despatch of a letter providing web-link along with QR Code to Equity, Preference and Debenture holders whose email addresses are not registered with the Company/Registrar and Share Transfer Agent (RTA)/Depository Participants (DPs)/Depositories.

AGM Details

  • 69th Annual General Meeting scheduled for Saturday, 26 September 2026 at 11:30 AM IST
  • Meeting to be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Cut-off date for e-Voting and AGM participation: Saturday, 19 September 2026

Remote e-Voting Schedule

  • Commencement: Wednesday, 23 September 2026 at 9:00 AM
  • Conclusion: Friday, 25 September 2026 at 5:00 PM

Dividend Information

  • Final Dividend for FY 2025-26: ₹0.80 per equity share (8% on face value of ₹10 each)
  • Record Date for Final Dividend: Saturday, 19 September 2026
  • Dividend Payment Date: On or after 26 September 2026 but within stipulated time
  • Last date for submission of TDS exemption forms: Saturday, 19 September 2026

Document Access

  • Annual Report available at: https://sakthifinance.com/annual-reports/
  • Specific path: https://sakthifinance.com/wp-content/uploads/2026/08/SFL-Annual-Report-2026.pdf
  • Documents also available on CDSL website: https://www.evotingindia.com/
  • Documents available on BSE Limited website: www.bseindia.com

Shareholder Communication Details

  • Electronic copies of Notice and Annual Report sent to shareholders with registered email addresses
  • Physical letters sent to shareholders without registered email addresses
  • Preference shareholders are entitled to attend AGM but cannot vote
  • Debenture holders receive notice for information purpose only, cannot attend or vote

Dividend Payment Method

  • Payment shall be made only through electronic mode to all eligible Members
  • Members must update complete bank account details with their Depository Participants (for demat holdings)
  • For physical holdings, members must send duly filled Form No. ISR-1 to RTA
  • Dividend will be withheld if KYC details are not updated