Key Details

Postal Ballot Publication

  • Published on 15th August 2026 in two newspapers:
  • Financial Express (All Editions English)
  • Pratahkal (Mumbai Edition Marathi)
  • The advertisements pertain to Postal Ballot Notice and e-voting intimation to Members
  • Follows earlier intimation dated 14th August 2026 regarding dispatch of Postal Ballot notice

Postal Ballot Resolutions

The Postal Ballot seeks shareholder approval for the following appointments:

1. Appointment of Shri Yogesh Limbachiya (DIN: 11709935) as Whole-time Director of the Company (Ordinary Resolution)

2. Appointment of Smt. Sheetal Mehta (DIN: 01262603) as Independent Director of the Company (Special Resolution)

3. Appointment of Shri Abhaykumar J. Pal (DIN: 11802566) as Independent Director of the Company (Special Resolution)

Voting Arrangements

  • Cut-off date for determining voting rights: Friday, 7th August 2026
  • E-voting period: Saturday, 15th August 2026 (9:00 AM IST) to Sunday, 13th September 2026 (5:00 PM IST)
  • Voting service provider: Bigshare Online's e-voting platform
  • Scrutinizer: Shri Rakesh Gala (ACS: 42486 COP: 20128), Partner of M/s. RA Gala & Associates Practicing Company Secretaries (FRN: P2019MH075400)
  • Results declaration: On or before Tuesday, 15th September 2026

Communication Details

  • Physical copies of Postal Ballot notice not sent to shareholders in compliance with MCA circulars
  • Shareholders must register/update email addresses with company at compliance@starhfl.com and investor@bigshareonline.com
  • Contact for e-voting issues: ivote@bigshareonline.com or helpline: 022-62638338

Other Content in Data

Note: The source data contains additional content including:

  • Financial results snippets for multiple companies (AIA Engineering, Accuracy Shipping, Vishv Prabha Ventures, Sanjivani Parenteral)
  • Possession notices from Suryoday Small Finance Bank for defaulting borrowers
  • Editorial content in Marathi about India's Independence Day
  • These elements are not part of Star Housing Finance Limited's primary disclosure but were included in the data stream.