Sakthi Finance Limited Press Release May 20 2025

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 ? 1,000 each, for an amount not exceeding ? 30,000 lakhs, in one or more tranchesD) Redemption of Public Issue NCDs made in 2020 and 2021E) Fixation of Record Date for Redemption of NCDs