Starteck Finance Ltd

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.

Starteck Finance Ltd announced the re-appointment of Mr. Nilesh Parikh as a Non-Executive Independent Director for a second term of five years. This reappointment, effective from September 6, 2026, to September 5, 2031, is subject to shareholder approval. Mr. Parikh, with over 23 years of experience in taxation, auditing, and financial advisory, is not related to any other directors and is not debarred from holding directorships. The Board of Directors approved this reappointment based on the recommendation of the Nomination and Remuneration Committee.

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.

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.

Starteck Finance Ltd has announced the details for its 41st Annual General Meeting (AGM), scheduled for Friday, September 18, 2026, at 04:00 p.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed Friday, September 11, 2026, as both the Record Date and the Cut-off Date. The Record Date is for determining shareholders' entitlement to receive dividend for the financial year ended March 31, 2026, subject to member approval at the AGM. The Cut-off Date is for determining voting entitlements for the AGM.

Starteck Finance Ltd has announced that Friday, September 11, 2026, has been fixed as the record date for determining shareholders' entitlement to receive the final dividend for the financial year ended March 31, 2026. This dividend is subject to approval by the members at the 41st Annual General Meeting (AGM), scheduled for Friday, September 18, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Additionally, September 11, 2026, has also been set as the cut-off date for determining voting entitlements at the AGM. Dividend payments will be subject to tax deduction at source.

Starteck Finance Ltd announced its unaudited financial results for the quarter ended June 30, 2026, both standalone and consolidated. The Board of Directors also approved an enabling resolution for raising funds up to ₹1,500 Crores through various modes, including debt and equity issuance. The fund-raising plan includes Non-Convertible Debt of up to ₹1,000 Crores and Equity shares/convertible securities of up to ₹500 Crores, subject to shareholder approval. The Board meeting took place on August 11, 2026.

Starteck Finance Ltd announced the outcome of its Board Meeting held on August 11, 2026. The board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Additionally, as a yearly practice, the board approved an enabling resolution for raising funds up to ₹1,500 Crores through various modes including debt and equity issuances, subject to shareholder approval. The meeting commenced at 6:00 p.m. and concluded at 6:30 p.m.

Starteck Finance Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ending June 30, 2026. These results will be presented on both a standalone and consolidated basis. Additionally, the company has informed that the trading window for its securities will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations regarding insider trading.

Starteck Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.