In terms of Regulations 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), Sakthi Finance has informed that it enclosed a copy each of the advertisements published in Business Line (English) and The Hindu Tamil Thisai (Tamil) informing about the completion of despatch of AGM Notice 2022, Annual Report 2022, details of record date and remote e-voting by the members by electronic means etc to the members in relation to the 65th AGM to be held on Wednesday, 28 September 2022 at 4.00 pm through Video Conference (VC) or Other Audio-Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.
