Five-Star Business Finance Limited has informed the Exchange about Copy of Newspaper Publication- Notice of 41st Annual General Meeting Remote E-Voting
FIVESTAR · price
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Five-Star Business Finance has published a notice in Business Standard (English) and Makkal Kural (Tamil) newspapers about its 41st Annual General Meeting. The AGM will be held on Tuesday, September 9, 2025, at 10:00 AM via video conferencing, in line with MCA and SEBI guidelines. The FY2024-25 annual report was dispatched electronically to shareholders on August 18, 2025. Remote e-voting through NSDL will be open from September 6, 2025 (9:00 AM) to September 8, 2025 (5:00 PM), with September 2, 2025 as the cut-off date for voting eligibility. Mr S Sandeep of M/s S Sandeep & Associates has been appointed as scrutinizer for the voting process.
This is a routine regulatory filing with no direct material impact on the stock. It simply keeps shareholders informed about the upcoming AGM and the procedures for remote participation and voting.