Board Meeting28 Apr 2026, 07:51 pm
Five-Star Business Finance Board Approves FY26 Results & ₹2 Dividend
AI Summary
Five-Star Business Finance Ltd's Board of Directors, at its meeting on April 28, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified audit opinion. The Board also recommended a final dividend of ₹2 per equity share (200% of face value) for FY26, subject to shareholder approval at the 42nd AGM. The record date for this dividend has been fixed as Friday, July 31, 2026. Additionally, the Board approved a three-year extension for Mr. Jayaraman S as Chief Risk Officer, effective June 1, 2026, and amendments to the Code of Fair Disclosures.
Key Highlights
- Board approved audited financial results for Q4 and FY26 with unmodified opinion.
- Recommended a final dividend of ₹2 per equity share for the financial year ended March 31, 2026.
- Record date for the final dividend is fixed as Friday, July 31, 2026.
- Chief Risk Officer Mr. Jayaraman S's tenure extended for a further 3 years.
- Approved amendments to the Code of Fair Disclosures.
Price Impact
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