AGM/EGM6 Aug 2026, 06:13 pm
Five-Star Business Finance Ltd to hold 42nd AGM on Aug 31
AI Summary
Five-Star Business Finance Limited has announced its 42nd Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 10:00 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for FY 2025-26, declaration of a final dividend of ₹2 per equity share, and the re-appointment of Mr. Thirulokchand Vasan as a director. The company has also engaged NSDL for e-voting services, with the remote e-voting period running from August 28 to August 30, 2026. The Annual Report and AGM Notice have been dispatched electronically to shareholders.
Key Highlights
- AGM scheduled for August 31, 2026, via VC/OAVM.
- Final dividend of ₹2 per equity share to be declared.
- Director Thirulokchand Vasan up for re-appointment.
- E-voting facility available from August 28-30, 2026.
- Audited financial statements for FY 2025-26 to be adopted.
Price Impact
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