Starteck Finance Ltd. 41st AGM: All resolutions passed with strong shareholder support
Starteck Finance Limited's 41st AGM on September 18, 2026, saw all resolutions passed. Key approvals include adoption of FY26 financial statements, a ₹0.25 dividend per share, director re-appointments, auditor appointment, and fund-raising approval.
The AGM's outcomes, including financial statement approvals, dividend declaration, and approvals for fund-raising and director appointments, have a direct impact on the company's operations and governance.
All resolutions were passed with strong shareholder support, indicating positive outcomes for the company's proposed actions.
Starteck Finance Limited held its 41st Annual General Meeting (AGM) on Friday, September 18, 2026, at 4:00 PM IST, conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). During the meeting, shareholders approved all proposed items of business with the requisite majority.
The approved resolutions included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports. Shareholders also approved the declaration of a final dividend of ₹0.25 (2.50%) per equity share for the financial year ended March 31, 2026, for shareholders other than the Promoter/Promoter Group.
Further, the re-appointment of Mr. Amit Pitale as a Director and the appointment of M/s Bagaria & Co. LLP as the Statutory Auditors were approved. The company also received shareholder approval for raising funds through a further issue of securities and for transactions with group companies, with promoters abstaining from voting on the latter due to interest. The re-appointment of Mr. Nilesh Parikh as an Independent Director was also approved.
The voting results, including remote e-voting and e-voting during the AGM, were consolidated and submitted by the Scrutinizer, Veeraraghavan. N, Practicing Company Secretary. The AGM saw participation from 31 members via VC/OAVM. The record date for determining voting entitlement was September 11, 2026. Remote e-voting commenced on September 14, 2026, and concluded on September 17, 2026.
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Starteck Finance Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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