Starteck Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 18, 2025
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Starteck Finance Limited held its 40th Annual General Meeting on August 18, 2025, via video conferencing, chaired by Whole-time Director and CFO Mr. Amit Pitale. Sixteen members attended, and all 7 resolutions were taken up, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a final dividend of ₹0.25 (2.50%) per equity share of face value ₹10 for non-promoter shareholders, re-appointment of Mr. Anand Shroff as director, and appointment of the secretarial auditor. A key special resolution was approved for raising of funds by way of further issue of securities. The statutory auditors' and secretarial auditors' reports contained no qualifications or adverse remarks, and no queries were raised by members. The scrutinizer's detailed voting results will be shared with the exchanges later. The meeting concluded at 4:33 p.m.
The approved fund-raising resolution (special business) signals the company may dilute equity or issue new securities in the future, which shareholders should watch closely. The modest dividend of ₹0.25 per share is a small return, but clean audit reports and a smooth AGM suggest stable governance with no immediate red flags.