Letter to Shareholders - Annual Report FY 2024-25
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Star Housing Finance Limited has sent a letter to shareholders whose email IDs are not registered, informing them that the Annual Report for FY 2024-25 has been uploaded on the company's website. The company's 20th Annual General Meeting (AGM) is scheduled for Friday, September 26, 2025 at 02:00 PM, to be held via Video Conferencing without physical presence of members. The Board has declared a final dividend of INR 0.10 per share (2%) for FY 2024-25, with the record date set as September 19, 2025. E-voting for the AGM will be open from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM). Shareholders are urged to register their email addresses with the RTA (Bigshare Services) or their Depository Participant to receive future communications electronically.
Shareholders holding shares as of the September 19, 2025 record date will be eligible for the final dividend of INR 0.10 per share. The 2% dividend is modest, reflecting a conservative payout, and the AGM being held virtually enables easy remote participation through e-voting.