Starteck Finance Ltd

Dematerialisation status

• Dematerialisation requests processed; confirmations issued to depositories.
• Dematerialised securities listed on the relevant stock exchanges.
• Physical dematerialisation certificates mutilated and cancelled; depository registered ownership updated within 15 days.

Regulatory compliance update

• Company states all disclosures under SEBI LODR have been made and none withheld.
• Will promptly inform exchanges about any material events going forward.
• Date of clarification: 30 September 2026.

Starteck Finance Ltd: Trading window closed from 1st October, 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ending 30th September, 2026.

AGM Details

• Date and time: 18 September 2026, 4:00 PM IST.
• Mode: VC/OAVM.
• End time: 4:27 PM.
• Record date for voting: 11 September 2026.
• Total shareholders on record: 1,484; attendees via VC/OAVM: 31.

Key Resolutions and Outcomes

• Resolution 1 (Ordinary): Adoption of standalone financial statements; passed with 8,751,367 in favour.
• Resolution 2 (Ordinary): Adoption of consolidated financial statements; passed.
• Resolution 3 (Ordinary): Final dividend of ₹0.25 per share; passed.
• Resolution 4 (Ordinary): Reappointment of Amit Pitale; passed.
• Resolution 5 (Ordinary): Appointment of Bagaria & Co. LLP as statutory auditors; passed.
• Resolution 6 (Special): Raise funds by further issue of securities; passed.
• Resolution 7 (Ordinary): Transactions with group companies; promoter group abstained; passed.
• Resolution 8 (Special): Re-appointment of Nilesh Parikh as Independent Director; passed.

Dividend

• Final dividend of ₹0.25 per equity share approved.

Directors

• Amit Pitale retires by rotation; reappointed.
• Nilesh Parikh re-appointed as Independent Director.

Auditors

• Bagaria & Co. LLP appointed as Statutory Auditors.

Related Party Transactions

• Approval of transactions with group companies.

AGM Details

• AGM held on 18 September 2026 at 4:00 PM IST via VC/OAVM.
• Cut-off date for voting rights was 11 September 2026.
• Remote e-voting window was 14–17 September 2026; AGM voting allowed for 15 minutes after.
• All items of business transacted and approved with requisite majority.

Key Resolutions

• Resolution 1: Ordinary - Adopt standalone financial statements for year ended 31 March 2026.
• Resolution 2: Ordinary - Adopt consolidated financial statements for year ended 31 March 2026.
• Resolution 3: Ordinary - Declare final dividend of ₹0.25 per equity share.
• Resolution 4: Ordinary - Re-appoint Amit Pitale after retirement by rotation.
• Resolution 5: Ordinary - Appoint Bagaria & Co. LLP as Statutory Auditors.
• Resolution 6: Special - Approve raising of funds by further issue of securities.
• Resolution 7: Ordinary - Approve transactions with Group Companies.
• Resolution 8: Special - Re-appoint Nilesh Parikh as Independent Director.

Voting Results

• Resolution 1: Passed; 100% assent, 0% dissent.
• Resolution 2: Passed; 100% assent, 0% dissent.
• Resolution 3: Passed; 100% assent, 0% dissent.
• Resolution 4: Passed; 100% assent, 0% dissent.
• Resolution 5: Passed; 100% assent, 0% dissent.
• Resolution 6: Passed; 100% assent, 0% dissent.
• Resolution 7: Passed; 100% assent, 0% dissent; promoters did not vote.
• Resolution 8: Passed; 100% assent, 0% dissent.

Dividend

• Final dividend of ₹0.25 per equity share approved.

Director Changes

• Amit Pitale retired by rotation and re-appointed.
• Nilesh Parikh re-appointed as Independent Director (Special).

Auditor Appointments

• Bagaria & Co. LLP appointed as Statutory Auditors.

Material Related Party Transactions

• Approval of transactions with Group Companies.

Other Material Approvals

• Approval to raise funds by further issue of securities.

agm details

• Date and time: 18 September 2026, 4:00 p.m. IST.
• Mode: VC/OAVM.
• e-voting cut-off: 11 September 2026.

resolutions put to vote

• Resolution 1 (Ord.): Adoption of standalone financial statements for year ended 31 March 2026.
• Resolution 2 (Ord.): Adoption of consolidated financial statements for year ended 31 March 2026.
• Resolution 3 (Ord.): Declaration of final dividend of ₹0.25 per equity share.
• Resolution 4 (Ord.): Appointment of Amit Pitale (retiring by rotation) for re-appointment.
• Resolution 5 (Ord.): Appointment of Bagaria & Co. LLP as Statutory Auditors.
• Resolution 6 (Special): Approval for raising funds by further issue of securities.
• Resolution 7 (Ord.): Approval of transactions with group companies.
• Resolution 8 (Special): Re-appointment of Nilesh Parikh as Independent Director.

dividend

• Final dividend of ₹0.25 per equity share (face value ₹10).

director changes

• Amit Pitale to be re-appointed as Director (retiring by rotation).

auditor appointments

• Bagaria & Co. LLP appointed as Statutory Auditor.

material related party transactions

• Approval of transactions with group companies.

other material approvals

• Fund-raising via further issue of securities approved.

Independent Director Re-appointment

• Re-appointment of Mr. Nilesh Parikh as Non-Executive Independent Director.
• Term from 6 September 2026 to 5 September 2031.
• Board approved via circular resolution on 3 September 2026.
• Subject to shareholders' approval.
• Reason: second five-year term re-appointment.
• Profile: 23+ years in taxation, auditing, and financial advisory.
• Relationship with other directors: Not related to any directors.
• Not debarred by SEBI from holding office.