Five-Star Business Finance Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding its upcoming Annual General Meeting (AGM).
The 42nd Annual General Meeting of the company is scheduled to be held on Monday, August 31, 2026, at 10:00 AM Indian Standard Time. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The primary agenda item for the AGM is to consider and approve limits for the issuance of Non-Convertible Debentures (NCDs) aggregating up to ₹5000 Crores. The issuance will be conducted through private placement, in one or more tranches and/or series from time to time.
The Notice of the Annual General Meeting is available on the company's website at https://fivestargroup.in/notices/. The intimation letter is also available on the company's main website at https://fivestargroup.in/.
The disclosure was signed by Vigneshkumar S M, who holds the position of Company Secretary & Compliance Officer at Five-Star Business Finance Limited, on August 06, 2026, at 17:14:02 IST.