Starteck Finance Limited has informed the Exchange about Copy of Newspaper Publication with respect to information regarding Notice of the 40th Annual General Meeting, Record Date and e-voting information of the Company.
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Starteck Finance Limited has submitted copies of newspaper advertisements published in Free Press Journal (English) and Navshakti (Marathi) regarding its 40th Annual General Meeting. The AGM will be held on Monday, 18th August 2025 at 4:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical presence of members. The company has fixed Monday, 11th August 2025 as the Record Date to determine member eligibility for dividend, if approved at the AGM. Remote e-voting will begin on Tuesday, 12th August 2025, with the same date (11th August 2025) as the cut-off for e-voting eligibility. The Annual Report for FY 2024-25 was already sent electronically to members on 25th July 2025.
This is a routine compliance filing with no direct material impact on the stock. Shareholders should note the 11th August 2025 record date for dividend entitlement and the 12th–17th August 2025 e-voting window to cast votes on AGM resolutions.