Starteck Finance Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 18, 2025. Further, the company has informed the Exchange regarding voting results.
STARTECK · price
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Starteck Finance Limited held its 40th AGM on August 18, 2025, via video conferencing, where all 7 resolutions were passed with 100% assent from shareholders. Key items approved include the adoption of audited standalone and consolidated financial statements for FY 2024-25, a final dividend of ₹0.25 (2.50%) per equity share of ₹10 face value for non-promoter shareholders, re-appointment of Mr. Anand Shroff as director, approval for raising funds through further issue of securities, appointment of the secretarial auditor, and approval of transactions with group companies. Only 16 members attended the AGM through VC/OAVM, and total votes cast on most resolutions were 6,790,144 from 28 e-voters. The scrutinizer, Veeraraghavan N., confirmed all resolutions were passed with the requisite majority.
Unanimous approval of all resolutions is neutral to mildly positive for shareholders, signalling smooth governance. The small ₹0.25 dividend applies only to non-promoter shareholders, while the green light to raise further securities gives the company capital-raising flexibility going forward.