Sakthi Finance Ltd

Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve A) Audited Financial Results for the quarter and year ended March 31 2025B) Recommendation of Dividend on Equity Shares. if any for the financial year ended March 31 2025C) Public Issue of Secured Redeemable Non-Convertible Debentures (NCDs) of face value of ? 1000 each for an amount not exceeding ? 30000 lakhs in one or more tranchesD) Redemption of Public Issue NCDs made in 2020 and 2021E) Fixation of Record Date for Redemption of NCDs