Sakthi Finance Ltd (SAKTHIFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sakthi Finance Ltd on NSE and BSE, with an AI summary of each filing.
Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Details of Voting Results - 69th Annual General Meeting of the Company held ....
Annual General Meeting · 28 Sept 2026, 8:42 pm
The members of the Company have, at the 69th AGM held today, i.e., Saturday, 26 September 2026, approved the payment of Commission of one per cent on the net profits of the Company for ....
Annual General Meeting · 26 Sept 2026, 7:06 pm
The members of the Company have, at the 69th AGM held today, i.e., Saturday, 26 September 2026, approved the Issue of Redeemable, Cumulative Preference Shares for an amount not exceeding ....
Others (Uncategorized) · 26 Sept 2026, 6:59 pm
The members of the Company have, at the 69th AGM held today, i.e., Saturday, 26 September 2026, declared an Equity dividend of 8 per cent (? 0.80 per share) on the face value of Equity ....
Dividend · 26 Sept 2026, 6:53 pm
The members of the Company have, at the 69th Annual General Meeting held today, i.e., Saturday, 26th September 2026 declared an Equity Dividend of 8 per cent (? 0.80 per share) on the face ....
Annual General Meeting · 26 Sept 2026, 6:49 pm
Summary of Proceedings of the 69th Annual General Meeting of the Company held today, i.e., Saturday, 26 September 2026 through VC / OAVM.
Annual General Meeting · 26 Sept 2026, 6:43 pm
We enclose weblink letters (3 nos.) which are being sent to Equity shareholders, Preference Shareholders and NCD holders who have not registered their email ID with the company, RTA / DPs ....
Annual General Meeting · 01 Sept 2026, 11:36 pm
69th AGM Notice for the financial year ended 31 March 2026
Annual General Meeting · 01 Sept 2026, 11:23 pm
Annual Report for the year ended 31 March 2026
Others (Uncategorized) · 01 Sept 2026, 10:48 pm
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 ....
Dividend · 15 Aug 2026, 12:53 am
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
Financial Result · 15 Aug 2026, 12:34 am
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
Outcome · 15 Aug 2026, 12:22 am
Sakthi Finance Ltdhas 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 ....
Intimation · 14 Aug 2026, 5:30 am
Intimation of demise of Smt Karunambal Vanavaaryar, one of members of the Promoter Group of our Company
Others (Uncategorized) · 27 Jul 2026, 10:43 pm
Sakthi Finance Reports Demise of Promoter Group Shareholder Sakthi Finance (BSE: 511066) informed exchanges on 27 Jul'26 of the passing of Smt. Karunambal Vanavaraayar, a member of the promoter group. The deceased shareholder held 7,500 equity shares, representing a 0.01% stake in the company. The demise occurred on 26 Jul'26. This intimation is in compliance with SEBI's Listing Obligations and Disclosure Requirements regulations.
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
Dividend · 22 Jul 2026, 6:33 pm
Sakthi Finance to Transfer Shares with Unclaimed Dividends to IEPF Sakthi Finance has notified shareholders about the mandatory transfer of equity shares to the Investor Education and Protection Fund (IEPF). This action applies to shares for which dividends have remained unclaimed for seven consecutive years, commencing from the 2018-19 financial year. Shareholders must claim the unpaid dividend for 2018-19 by 15 Oct'26 to prevent the transfer. Post-transfer, all future benefits, including dividends, will also accrue to the IEPF, and original share certificates will be cancelled.
Credit Rating of the Company dated 14 July 2026 - Reaffirmation of Debt Instruments by ICRA Limited
Others (Uncategorized) · 15 Jul 2026, 7:01 pm
ICRA Reaffirms Sakthi Finance's [ICRA]BBB(Stable) and [ICRA]A2 Ratings ICRA reaffirmed Sakthi Finance's ratings on 14 Jul'26, including [ICRA]BBB(Stable) for NCDs, fixed deposits, and long-term facilities, and [ICRA]A2 for short-term facilities. The action reflects its established franchise and adequate capitalisation, with gearing at 5.4x as of Mar'26. However, ratings are constrained by geographically concentrated operations, subdued profitability, and moderate asset quality, with Gross Stage 3 assets at 4.76%. The rating on Rs. 107.38 Cr NCDs was withdrawn following full repayment. The outlook remains Stable.
The Board of Directors have, at their meeting held today, i.e Saturday 23 May 2026, approved the appointment of Sri S Arumugam as an Internal Ombudsman for a period of 3 years with effect ....
Others (Uncategorized) · 23 May 2026, 10:56 pm
Sakthi Finance Appoints S Arumugam as Internal Ombudsman Sakthi Finance (Scrip: 511066) appointed Sri S Arumugam as its new Internal Ombudsman ("IO") for a three-year term, effective 23 May'26. This appointment follows the completion of Sri C Rajasekaran's term. The decision was made at the Board of Directors' meeting on 23 May'26. Arumugam is not related to any of the company's directors. His extensive prior experience includes over three decades with Sakthi Finance from 1988 to Sep'21, holding positions up to Deputy General Manager.
Considering and approving the Audited Financial Results for the quarter and year ended 31 March 2026
Financial Result · 23 May 2026, 9:49 pm
Sakthi Finance Q4 & FY26 Results: Net Profit Rises, Dividend Declared Sakthi Finance reported a net profit of ₹561.77 lakhs for Q4FY26, up 50% QoQ and 22% YoY. For FY26, net profit grew 3.6% YoY to ₹1,724.90 lakhs on a total income of ₹21,089.53 lakhs. The Board recommended a dividend of ₹0.80 per share (8%). As of 31 Mar'26, key ratios stood at: Debt-Equity 5.47x, GNPA 4.76%, NNPA 2.25%, and Capital Adequacy Ratio (CAR) at 20.45%. Total assets increased to ₹1,43,352.29 lakhs from ₹1,36,761.25 lakhs YoY.
Recommendation of dividend on Equity shares
Dividend · 23 May 2026, 9:24 pm
Sakthi Finance Q4 & FY26 Results: Dividend Recommended, NCD Redemptions Planned For FY26, Sakthi Finance reported a consolidated Net Profit of ₹1,724.90 lakhs, up 3.6% YoY from ₹1,665.15 lakhs. Q4 FY26 Net Profit was ₹561.77 lakhs. The Board recommended a dividend of ₹0.80 per share (8%) for FY26, subject to shareholder approval. The company detailed plans for the redemption of several Non-Convertible Debentures (NCDs) in Jul'26 and Aug'26, outlining redemption amounts and record dates. FY26 EPS stood at ₹2.67. Key metrics include GNPA at 4.76% and NNPA at 2.25%.
Recommendation of Dividend on Equity shares
Dividend · 23 May 2026, 9:21 pm
Sakthi Finance FY26 Results: Net Profit Rises, Dividend Recommended, NCD Redemptions Announced Sakthi Finance reported a FY26 net profit of ₹1,724.90 lakhs, a 3.6% YoY increase, with Q4'26 PAT at ₹561.77 lakhs. Total income for FY26 was ₹21,089.53 lakhs, a slight decline from ₹21,520.41 lakhs YoY. The Board recommended a dividend of ₹0.80 per share (8%). The company also announced redemption schedules for several Non-Convertible Debentures (NCDs) in Jul'26 and Aug'26. Key ratios as of 31 Mar'26 include a Net NPA of 2.25%, Capital Adequacy Ratio of 20.45%, and a Debt-Equity ratio of 5.47.
Considering and approving the Audited Financial Results for the quarter and year ended 31 March 2026 and recommendation of Dividend
Outcome · 23 May 2026, 9:04 pm
Sakthi Finance FY26 Results: Net Profit Rises, Dividend Recommended For FY26, Sakthi Finance reported a net profit of ₹1,724.90 lakhs, a 3.6% YoY increase from ₹1,665.15 lakhs. Total income for the year was ₹21,089.53 lakhs, a slight decline from ₹21,520.41 lakhs YoY. For Q4 FY26, net profit was ₹561.77 lakhs. The Board recommended an equity dividend of ₹0.80 per share (8%). Asset quality improved, with Gross NPA at 4.76% and Net NPA at 2.25% as of 31 Mar'26. The Capital Adequacy Ratio stood at 20.45%.
Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Audited Financial Results for ....
Intimation · 23 May 2026, 5:30 am
Sakthi Finance Board Meeting to Consider FY26 Results, Dividend, and NCD Redemption Sakthi Finance has scheduled a board meeting on 23 May'26 to approve audited financial results for the quarter and year ended 31 Mar'26. The agenda also includes considering a dividend recommendation for FY26. Additionally, the board will discuss the redemption of specific Secured and Unsecured Non-Convertible Debentures. This includes NCDs allotted on 09 Jul'24 (maturing 09 Jul'26) and 29 Jul'21 (maturing 29 Aug'26), with total principal redemptions amounting to ₹16.90 crore and ₹47.59 crore, respectively.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 13 Apr 2026, 10:41 pm
Sakthi Finance Confirms It Is Not a "Large Corporate" Sakthi Finance Limited has confirmed it is "not a Large Corporate" as of 31 Mar'26, under the SEBI framework for fund raising by large entities. This exempts the company from mandatory borrowing requirements via debt securities. As of the same date, the company reported outstanding borrowings of ₹1,100.59 crore. Sakthi Finance holds an ICRA credit rating of [ICRA] BBB (Stable). The disclosure was filed with the BSE on 13 Apr'26, clarifying its status under the SEBI NCS circular.
Tenure Completion of Head of Internal Audit - Sri K Guruprasad
Change in Management · 31 Mar 2026, 10:10 pm
Sakthi Finance: Head of Internal Audit Completes One-Year Term Sakthi Finance announced the completion of Sri K Guruprasad's term as Head of Internal Audit (HIA) effective 31 Mar '26. The Board of Directors, based on Nomination and Remuneration Committee recommendations, had appointed him on 25 Mar '25. Guruprasad, a Senior Management Personnel, served a one-year term from 01 Apr '25 to 31 Mar '26. The disclosure was made under SEBI's Listing Regulations.
Considering and Approving the Appointment of Sri S Rajendran as the Head of Internal Audit of the Company with effect from 1 April 2026 for a period of three years.
Change in Management · 10 Mar 2026, 8:21 pm
Sakthi Finance Appoints New Head of Internal Audit Sakthi Finance (BSE: 511066) announced the appointment of Sri S Rajendran as Head of Internal Audit (HIA) for a three-year term, effective 01 Apr'26. This appointment follows the Board of Directors' meeting on 10 Mar'26. He succeeds Sri K Guruprasad, whose one-year term concludes on 31 Mar'26. Rajendran, a Deputy General Manager with over 30 years of operations experience, holds a postgraduate degree in Mathematics. The company confirmed he has no relationship with any existing directors.