Sakthi Finance logo

Sakthi Finance share news, announcements and annual reports

BSE: 511066FinanceSmall Cap

Sakthi Finance Ltd. · Face value ₹10 · Listed Mar 1985
Last close ₹25.19down ₹0.32 (1.25%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹25.51.

29 Oct: open ₹25.51, high ₹26.00, low ₹25.05

52-week range of traded prices to 29 Oct 2026
₹20.20Low, 18 Mar 2026₹44.69High, 30 Oct 2025
Market cap
₹163 Cr2,470th largest listed
P/E
9.41
P/B
0.68
Dividend yield
3.18%
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
2,435

Sakthi Finance board meetings

188 filed, newest first. Page 3 of 4.

  1. Jan 2020

  2. Dec 2019

  3. Sep 2019

  4. Aug 2019

  5. Jul 2019

  6. May 2019

  7. Mar 2019

  8. Feb 2019

  9. Jan 2019

  10. Nov 2018

  11. Jul 2018

  12. Jun 2018

  13. May 2018

  14. Mar 2018

  15. Feb 2018

  16. Nov 2017

  17. Aug 2017

  18. May 2017

  19. Mar 2017

  20. Feb 2017

  21. Aug 2016

  22. May 2016

    • 17 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider and approve the following: 1. To ....
  23. Mar 2016

  24. Feb 2016

  25. Nov 2015

    • 19 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 14, 2015, approved appointment of Sri. S. Venkatesh, Company Secretary ....
    • 17 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 14, 2015, inter alia, has considered and approved the following: 1. ....
  26. Aug 2015

  27. May 2015

    • 19 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider and take on record the following: 1. ....
  28. Mar 2015

  29. Nov 2014

    • 14 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 14, 2014, have appointed Dr. S. Veluswamy, Senior President (Operations) as ....
    • 3 Nov · Board meeting

      To consider and take on record, among other items, the unaudited financial results for the quarter / half year ended 30th September 2014 (Source MSE)
  30. Aug 2014

    • 11 Aug · Board meeting

      Board of Directors of the Company, at its meeting held on August 09, 2014, have considered and approved, among others, the following: 1. The following proposals, subject to the approval of members at the ensuing Annual General Meeting: (a) Recommending appointment of Sri A. Shanmugasundaram, Sri S. Ragothaman, Dr. A. Selvakumar and Sri P. S. Gopalakrishnan as Independent Directors (ID) of the Company for a term of five (5) consecutive years commencing from September 27, 2014. (b) Acceptance of Secured Redeemable Non-convertible Debentures (SRNCDs), Sub-ordinated Bonds and other Debt Securities on private placement basis within the overall borrowing powers of the Company. (c) Acceptance of Redeemable Cumulative Preference Shares for an amount not exceeding Rs. 20 crores on private placement basis. 2. Convening of 57th Annual General Meeting of the members of the Company on September 27, 2014 3. Voluntary Delisting of Equity Shares from Madras Stock Exchange Limited (MSE) at the request of MSE. 4. As required under Clause 21 of the Listing Agreement, the Company will pay the Dividend on Equity Shares after September 27, 2014 but within the stipulated time. (Source MSE)
    • 11 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has considered and approved the following: 1. The ....
  31. Jul 2014

    • 30 Jul · Board meeting

      To consider and take on record, among other items, the unaudited financial results for the quarter ended 30th June 2014. (Source MSE)