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Sakthi Finance Ltd

BSE 511066 SAKTHIFIN INE302E01014

Financial Services Financial Services Finance Investment Company

Filing rhythm · 30 trading days

11 filings · 3 material · busiest 2026-08-14

What it files

Newspaper Publication3 General3 Board Outcome1 Results1 Record Date1 Board Meeting1 Credit Rating1

Filings

11 in the window

24 August 2026

Newspaper Publication

Newspaper Publication

We submit copy of the advertisements published today in Business Line and The Hindu (Tamil-Thisai) to the members in relation to holding of AGM and to receive Annual Report 2026 and log-in ....

Company Update / Newspaper Publication View filing →
14 August 2026

Board Outcome

Board Meeting Outcome for Considered And Approved The Unaudited Financial Results For The Quarter Ended 30 June 2026 And AGM Related Items

The Board of Directors have, at their meeting held today considered and approved the Unaudited Financial Results for the quarter ended 30 June 2026 and Other AGM related items

Board Meeting / Outcome of Board Meeting View filing →
14 August 2026

Results

Unaudited Financial Results For The Quarter Ended 30 June 2026

The Board of Directors have, at their meeting held today, considered and approved the unaudited financial results for the quarter ended 30 June 2026 and other AGM related items

Result / Financial Results View filing →
14 August 2026

Record Date

Fixation Of Record Date For Dividend Payment And E-Voting

The Board of Directors have, at their meeting held today, fixed the date of 69th AGM to be held on Saturday, 26 September 2026 and Fixed Saturday, 19 September 2026 as Record Date for determining ....

Corp. Action / Record Date View filing →
12 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisements regarding Notice of Special Window - Re-lodgement for Transfer and Dematerialisation of Physical Securities

Company Update / Newspaper Publication View filing →
6 August 2026

Board Meeting

Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results And Other Items

Sakthi Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Board Meeting / Board Meeting View filing →
27 July 2026

Newspaper Publication

Newspaper Publication

Intimation in Newspaper Publications for transfer of Equity Shares to Investor Education and Protection Fund

Company Update / Newspaper Publication View filing →
27 July 2026

General

Intimation Of Demise Of One Of The Members Of The Promoter Group

Intimation of demise of Smt Karunambal Vanavaaryar, one of members of the Promoter Group of our Company

Company Update / General View filing →
23 July 2026

General

Revised Draft Intimation Letter To Equity Shareholders For Transfer Of Equity Shares To IEPF

Reply to your e-mail received today regarding delay in filing intimation letter to shareholders for transfer of Equity Shares to IEPF. We now file the revised draft intimation letter

Company Update / General View filing →
22 July 2026

General

Intimation To Shareholders Regarding Transfer Of Equity Shares To IEPF

Intimation letter to Shareholders regarding transfer of Equity Shares in respect of which dividend has not been claimed / encashed for seven consecutive years to IEPF

Company Update / General View filing →
15 July 2026

Credit Rating

Credit Rating

Credit Rating of the Company dated 14 July 2026 - Reaffirmation of Debt Instruments by ICRA Limited

Company Update / Credit Rating View filing →