
AGM/EGM26 Aug 2026, 07:00 pm
Starteck Finance Announces 41st AGM on Sep 18, 2026
AI Summary
Starteck Finance Ltd has announced its 41st Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 4:00 p.m. IST, through Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2026. Key agenda items include the declaration of a final dividend of ₹0.25 per equity share, the re-appointment of a director retiring by rotation, and the appointment of Bagaria & Co. LLP as Statutory Auditors for a five-year term. Additionally, the company plans to seek approval for raising funds through a further issue of securities.
Key Highlights
- AGM scheduled for September 18, 2026, via video conference.
- Final dividend of ₹0.25 per share proposed for FY26.
- Bagaria & Co. LLP to be appointed as Statutory Auditors for 5 years.
- Approval sought for fund raising via securities issuance.
- Adoption of FY26 audited standalone and consolidated financials.
Price Impact
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