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) for the Financial Year 2025-26, scheduled for Friday, September 18, 2026, at 4:00 p.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹0.25 per equity share, 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 will seek approval for raising funds through a further issue of securities.
Key Highlights
- AGM scheduled for September 18, 2026, via video conference.
- Proposed final dividend of ₹0.25 per equity share.
- Bagaria & Co. LLP proposed as statutory auditors for 5 years.
- Seeking approval for fund raising via securities issuance.
- Adoption of FY26 financial statements is on the agenda.
Price Impact
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