Book Closure Details of Sakthi Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 01, 2025	POM
Aug 14, 2025	AGM
Jul 08, 2025	POM
Aug 08, 2024	AGM
Aug 07, 2023	AGM
Aug 11, 2022	AGM
Sep 03, 2021	AGM
Aug 24, 2020	AGM			(Revised)
Jan 24, 2020	POM
Aug 05, 2019	AGM
Jan 22, 2019	POM
Aug 09, 2018	AGM	Sep 18, 2018	Sep 24, 2018
Aug 10, 2017	AGM	Sep 19, 2017	Sep 25, 2017	(Revised)
Aug 07, 2015	AGM	Sep 22, 2015	Sep 28, 2015	Rs.1.0000 per share(10%)Dividend
Aug 26, 2014	AGM
Feb 28, 2014	POM
Jun 04, 2013	AGM	Sep 19, 2013	Sep 26, 2013	Rs.1.0000 per share(10%)Dividend
Aug 07, 2012	AGM	Sep 20, 2012	Sep 27, 2012	Rs.1.00 per share(10%)Dividend
Feb 14, 2012	EGM			For allotment of 1,98,93,019 Equity Shares of Rs. 10 each at such price per Share as may be determined as per SEBI (ICDRs) Regulations 2009 on pref. basis & Allotment upto 20 lakhs 10% RCPSs of Rs. 100 each aggr. to Rs. 20 Crs on private placement ba
Aug 11, 2011	AGM	Sep 21, 2011	Sep 28, 2011	Rs.1.00 per share(10%)Dividend
Aug 09, 2010	AGM	Sep 07, 2010	Sep 14, 2010
Aug 06, 2009	AGM	Sep 04, 2009	Sep 11, 2009	(Revised)
Jul 11, 2008	AGM	Aug 18, 2008	Aug 25, 2008
Jul 04, 2007	AGM	Aug 13, 2007	Aug 20, 2007

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