Sakthi Finance logo

Sakthi Finance MD, chairman, board of directors and AGM

BSE: 511066FinanceSmall Cap

Last close ₹26.00₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹26.00.

52-week range of traded prices to 23 Oct 2026
₹20.20Low, 18 Mar 2026₹45.25High, 23 Oct 2025
Market cap
₹168 Cr2,470th largest listed
P/E
9.7
P/B
0.7
Dividend yield
3.08%
ROE
7.4%
NIM
6.76%
Cost of funds
11.07%
Credit cost
−0.02%
ROA
1.23%
Leverage
5.95times net worth
Volume, BSE
4,778

Sakthi Finance board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonMahalingam ManickamRelated to the promoter
  • Managing directorBalasubramaniam Mahalingam
  • Company Secretary and Compliance OfficerS Venkatesh

10 directors5 independent1 executive4 non-executive

  • Mahalingam Manickam · ChairpersonNon-executive · joined Dec 1990 · 2 listed boards · 1 committee seat, 1 as chair
  • Balasubramaniam Mahalingam · Managing directorExecutive · joined Aug 1985 · reappointed Sep 2025 · 3 listed boards · 1 as independent · 4 committee seats
  • Srinivaasan MahalingamNon-executive · joined Apr 1994 · 2 listed boards · 3 committee seats
  • Sundaraswamy VeluswamyNon-executive · joined May 2019 · 1 listed board · 2 committee seats
  • Advait KurlekarIndependent · joined Aug 2024 · 25 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • Korukkai Visweswaran RamachandranIndependent · joined Jul 2025 · 14 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
  • Balakrishnan SusheelaIndependent · joined Aug 2025 · 13 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 1 as chair
  • Shivram SethuramanIndependent · joined Sep 2025 · 13 months as independent · 3 listed boards · 3 as independent · 1 committee seat
  • Shanmugasundaram ChandrasekharNon-executive · joined Aug 2025 · 2 listed boards
  • Saurabh JainIndependent · joined Sep 2025 · 12 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

3 directors who left
  • Priya Bhansali, left 27 Sep 2025: Tenure Completion
  • K P Ramakrishnan, left 27 Sep 2025: Tenure Completion
  • M Bhaskar, left 21 May 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 Aug 20269 of 10 present5 independent · 82 days in between
    • 23 May 20268 of 10 present5 independent
  • Audit Committee

    Chair Korukkai Visweswaran Ramachandran

    Srinivaasan Mahalingam, Balakrishnan Susheela, Shivram Sethuraman

    • 14 Aug 20264 of 4 present3 independent · 82 days in between
    • 23 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Advait Kurlekar

    Sundaraswamy Veluswamy, Balakrishnan Susheela, Shivram Sethuraman

    • 13 Aug 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Mahalingam Manickam

    Balasubramaniam Mahalingam, Balakrishnan Susheela

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Korukkai Visweswaran Ramachandran

    Balasubramaniam Mahalingam, Sundaraswamy Veluswamy, Shivram Sethuraman

    • 13 Aug 20264 of 4 present2 independent · 82 days in between
    • 22 May 20264 of 4 present2 independent
  • Corporate Social Responsibility Committee

    Chair Korukkai Visweswaran Ramachandran

    Balasubramaniam Mahalingam, Sundaraswamy Veluswamy

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Sakthi Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sakthi Finance dividend history

Annual general meeting, 26 Sep 2026

10,931 shareholders on the register on 19 Sep 2026; present: 16 promoters and 51 others; votes counted by R Sivasubramanian / R Sivasubramanian.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements for the Financial year ended 31 March 2026 and the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 83.42% · promoters 99.26% · institutions 0.00% · other public 51.25%

  2. Confirmation of Interim Dividend of ? 9 (nine per cent) per share on the Redeemable, Cumulative, Preference Shares of ? 100 each for the financial year 31 March 2026 as Final Dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.42% · promoters 99.26% · institutions 0.00% · other public 51.25%

  3. Declaration of dividend of ? 0.80 (8 per cent) on the equity shares of ? 10 each for the financial year ended 31 March 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 83.42% · promoters 99.26% · institutions 0.00% · other public 51.25%

  4. Re-appointment of Dr Mahalingam Manickam (DIN: 00102233), Director who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 83.42% · promoters 99.26% · institutions 0.00% · other public 51.25%

  5. Payment of Commission to Dr Sundarasamy Veluswamy (DIN: 05314999) Non-Executive Non-Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 83.42% · promoters 99.26% · institutions 0.00% · other public 51.25%

  6. Issue of Redeemable, Cumulative, Preference Shares ("RCPS") on private placement basis for an amount not exceeding the Authorised Share Capital of the Company i.e., ? 50 crores
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 83.42% · promoters 99.26% · institutions 0.00% · other public 51.25%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeCommissioner of Customs, Central Excise and Service Tax and Principal Commissioner of GST and Central Excise, CoimbatoreSince 22 Dec 2015
    The matter is still pending with Customs, Central Excise and Service Tax Appellate Tribunal ("CESTAT")
    At the filing before: The Company has filed an appeal before the Central Excise and Service Tax Appellate Tribunal ("CESTAT"), Chennai and the matter is pending before CESTAT
  • Tax disputeCommissioner of Income Tax (Appeals)Since 15 Sep 2021
    The matter is still pending with Commissioner of Income Tax (Appeals)
    At the filing before: The matter is pending before Commissioner of Income Tax (Appeals)

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.