Sakthi Finance's Board has approved key strategic moves.

It has appointed Smt.

Susheela Balakrishnan and Sri S Chandrasekhar as Independent Directors for five years, strengthening board oversight.

Concurrently, Sri M Balasubramaniam has been re-appointed as Vice Chairman and Managing Director for another five-year term, ensuring leadership continuity.

The company also plans to raise up to ₹ 250 crore through NCDs and other debt instruments, and up to ₹ 20 crore via preference shares, both through private placement.

To facilitate future capital needs, the authorized share capital will increase from ₹ 130 crore to ₹ 150 crore.

All proposals require shareholder approval at the upcoming AGM.