Starteck Finance Ltd Holds 41st AGM on Sep 18, 2026, Approves Dividend
Starteck Finance Limited held its 41st AGM on September 18, 2026, approving audited financial statements for FY26 and a final dividend of ₹0.25 per share. Key decisions included fund-raising approvals, director appointments, and auditor changes. Electronic voting was conducted from September 14-17, 2026.
The AGM involved routine corporate governance activities, including financial statement approval and dividend declaration. While fund-raising approval has potential future impact, the immediate impact is assessed as medium.
The company successfully conducted its AGM, approved financial statements, declared a dividend, and appointed directors and auditors, indicating smooth corporate governance and operational progress.
Starteck Finance Limited convened its 41st Annual General Meeting (AGM) on Friday, 18th September, 2026, commencing at 4:00 p.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was conducted in compliance with regulations from the Ministry of Corporate Affairs (MCA), SEBI, and the Companies Act, 2013.
Key management personnel, including Whole-time Director and CFO Mr. Amit Pitale (who chaired the meeting), Non-Executive Director Mr. Pankaj Jain, Independent Directors Mr. Nilesh Parikh and Mr. Gautam Panchal, and Company Secretary Mr. Laukik Bhise, were present. Mr. Anand Shroff, Non-Executive Director, could not attend due to personal reasons. The Statutory Auditors and Secretarial Auditor were also present.
During the AGM, several resolutions were put forth and voted upon. These included the adoption of audited standalone and consolidated financial statements for the financial year ended 31st March, 2026. Shareholders also approved a final dividend of ₹0.25 (2.50%) per equity share for the financial year ended 31st March, 2026. Other resolutions pertained to the re-appointment of a director, the appointment of new statutory auditors (M/s. Bagaria & Co. LLP), approval for raising funds through further issue of securities, transactions with group companies, and the re-appointment of Mr. Nilesh Parikh as an Independent Director.
Electronic voting facilities were provided to members, with remote e-voting commencing on Monday, 14th September, 2026, and concluding on Thursday, 17th September, 2026. The meeting concluded at 4:27 p.m. IST. The Scrutinizer's Report and voting results will be communicated to the stock exchanges and made available on the company's website.
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