AGM/EGM4 Sept 2026, 06:30 pm
Starteck Finance Ltd: Addendum to 41st AGM Notice
AI Summary
Starteck Finance Ltd has issued an addendum to the notice of its 41st Annual General Meeting (AGM), originally scheduled for September 18, 2026. The addendum, circulated electronically, includes a new item of business: the re-appointment of Mr. Nilesh Parikh as an Independent Director for a second term of five years, until September 5, 2031. This re-appointment is proposed as a Special Resolution and is subject to shareholder approval. The addendum is considered an integral part of the original AGM notice and is available on the company's website and stock exchange portals. All procedures for attending the AGM via video conference and e-voting remain applicable.
Key Highlights
- Addendum issued for Starteck Finance's 41st AGM on Sept 18, 2026.
- Proposes re-appointment of Nilesh Parikh as Independent Director.
- Re-appointment for a second term of 5 years, until Sept 5, 2031.
- Requires a Special Resolution for approval by shareholders.
- AGM to be held via Video Conferencing/Other Audio-Visual Means.
Price Impact
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