Five Star Business Finance Ltd. Announces 42nd AGM on August 31, 2026, and Final Dividend of ₹2 per share
Five Star Business Finance Ltd. will hold its 42nd AGM on Aug 31, 2026, via VC. A final dividend of ₹2 per share for FY26 has been approved. Sunram Finance reported a 22% rise in loans to ₹8,947 crore and a 17% AUM growth to ₹62,275 crore. PAT increased by 22% to ₹522 crore.
The announcement contains material information regarding the company's AGM, dividend declaration, and financial results of a related entity, which are significant for investors.
The announcement details a positive financial performance for Sunram Finance with increased loans and AUM, and a significant dividend payout by Five Star Business Finance Ltd., indicating financial health and shareholder returns.
Five Star Business Finance Limited has announced its 42nd Annual General Meeting (AGM) will be held on Tuesday, August 31, 2026, at 10:00 AM IST via Video Conference (VC). The company's board, in a meeting on April 28, 2026, approved a final dividend of ₹2 per equity share (200% on face value of ₹1) for the financial year 2025-26. This dividend will be paid to shareholders whose names appear on the register of members on Friday, July 31, 2026. For shareholders holding shares in physical form, the dividend will be paid electronically, and they are required to provide their KYC details, including PAN, bank account details, and specimen signature, to the Registrar and Share Transfer Agent (RTA). Demat shareholders are advised to update their bank account details with their Depository Participant (DP). The company is also offering remote e-voting and e-voting during the AGM for all resolutions. Shareholders are requested to submit necessary tax-related documents by August 10, 2026, to determine applicable TDS rates.
Separately, the announcement includes information about Sunram Finance's financial performance. Sunram Finance reported a 22% increase in its loan portfolio, reaching ₹8,947 crore, and managed assets under management (AUM) grew by 17% to ₹62,275 crore. Profit after tax (PAT) rose by 22% to ₹522 crore. The company attributed its AUM growth to strong demand and its diversified business model, despite challenges like geopolitical issues, inflation, supply chain disruptions, and climate uncertainty. The group's consolidated AUM reached ₹92,887 crore, with a 15% growth in the AUM business. The PAT for the AUM business segment grew by 34% to ₹636 crore. Royal Sunram reported a total premium of ₹1,380 crore, with PAT at ₹135 crore. Sunram Home Finance's loan disbursals increased by 10% to ₹1,643 crore, with profits at ₹85 crore.
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