SAKTHI FINANCE LTD. - 511066 - Postponement Of Annual General Meeting ("AGM")
We request you to refer our letter no. SFL:BSE:078:2020-21 dated 24th August 2020 regarding the convening of the 63rd Annual General Meeting ('AGM') of the Company on Saturday, 26th September 2020 at 4.00 p.m ('IST') through Video Conferencing ('VC'), in compliance with the various General Circulars issued by the Ministry of Corporate Affairs, the applicable provisions of the Companies Act 2013 ("the Act') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"). But suddenly, in an unprecedented manner, some of the key executives have been affected by COVID-19 pandemic and are under treatment. In view of this, our Registered Office has been closed and the Company is working with minimum staff only. Consequently, the proposed AGM is unlikely to be held on the specified date.31-08-2020