AGM/EGM6 Aug 2026, 06:21 pm
Five-Star Business Finance Ltd Announces 42nd AGM and FY26 Annual Report
AI Summary
Five-Star Business Finance Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for August 31, 2026, to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26 and the AGM Notice. Key businesses to be transacted include the adoption of audited financial statements for FY26, declaration of a final dividend of ₹2 per equity share, re-appointment of a director, and appointment of joint statutory auditors. E-voting services will be provided by NSDL, with the cut-off date for eligibility being August 24, 2026, and e-voting commencing on August 28, 2026.
Key Highlights
- AGM scheduled for August 31, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 and AGM Notice have been dispatched.
- Proposed final dividend of ₹2 per equity share for FY26.
- Director re-appointment and joint statutory auditor appointment on agenda.
- E-voting facility available from August 28 to August 30, 2026.
Price Impact
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