Five-Star Business Finance Limited has informed the Exchange about Copy of Newspaper Publication-Notice of 41st Annual General Meeting
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Five-Star Business Finance has informed the exchanges that the Notice of its 41st Annual General Meeting was published in the Financial Express (English) and Makkal Kural (Tamil) newspapers on August 14, 2025, as required under SEBI Listing Regulations. The AGM will be held on Tuesday, September 09, 2025 at 10:00 AM (IST) through video conferencing, with e-voting facility provided by NSDL. The Board has recommended a final dividend of Rs. 12 per equity share (200% on face value of Rs. 1) for FY 2024-25, with August 14, 2025 fixed as the record date. The Annual Report for FY 2024-25 is being sent electronically to members whose email IDs are registered, and is also available on the company's website.
No new business decision — this is a routine regulatory disclosure confirming the AGM notice has been publicly published. Shareholders should note the September 09, 2025 AGM date, the Rs. 12 per share dividend (subject to AGM approval), and the August 14, 2025 record date for dividend eligibility.