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 ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 06 Aug 2026, 12:02 PM IST · BSE ID: 34e327a8-b91f-4993-81f9-04c13d49db2c
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board will meet on August 14, 2026, to review its financial performance for the quarter ending June 30, 2026.
🤖 AI Summary
- Sakthi Finance Board Meeting scheduled for Friday, August 14, 2026.
- Meeting to consider and approve Unaudited Financial Results for the quarter ended June 30, 2026.
- Board will also address matters related to the upcoming 69th Annual General Meeting.
- Trading window for designated persons closed from July 1, 2026, until 48 hours post results.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this intimation.
👤
Who Is Affected
Shareholders awaiting the financial performance report for the quarter ended June 30, 2026, will receive updates following the Board Meeting.
🔍
Management Signal
The scheduled Board Meeting indicates management's adherence to regulatory timelines for financial reporting and planning for the Annual General Meeting.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Outcome of the Board Meeting on August 14, 2026.
Release of Unaudited Financial Results for Q1 FY27.
Details regarding the 69th Annual General Meeting.
LOW RISK
This is a routine regulatory intimation of a scheduled board meeting.
💡 Investor Takeaway
Sakthi Finance Ltd has scheduled a Board Meeting for August 14, 2026, to approve Unaudited Financial Results for the quarter ended June 30, 2026, and discuss the 69th Annual General Meeting. Results announcement will follow.
📅 Company Track Record
On May 14, 2026, Sakthi Finance Ltd informed BSE of a Board Meeting to consider FY26 results and redeem NCDs worth ₹ 6,449.70 lakhs.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is the Board Meeting of Sakthi Finance Ltd scheduled?
The Board Meeting of Sakthi Finance Ltd is scheduled for Friday, August 14, 2026.
What will be considered at the Sakthi Finance Board Meeting on August 14, 2026?
The Board will consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, and matters relating to the ensuing 69th Annual General Meeting.
When does the trading window close for Sakthi Finance Ltd?
The trading window for dealing in securities of Sakthi Finance Ltd for Directors and Designated Persons closed from July 1, 2026, and will remain closed until forty-eight (48) hours after the declaration of results.
Questions based on this BSE filing only. For information purposes.