Starteck Finance Sets 18 Sep AGM, 11 Sep Dividend Record

Date: 21st August, 2026

Board Meeting Outcomes

• The 41st Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2026 is scheduled to be held on Friday, 18th September, 2026 at 04:00 p.m.
• The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI.

Dividend Declaration or Non-Declaration

• The Company has fixed Friday, 11th September, 2026 as the Record Date for determining the entitlement of Members to receive dividend for the financial year ended 31st March, 2026.
• Dividend payment is subject to approval by Members at the 41st AGM and will be subject to deduction of tax at source.

Other Operational / Legal / Strategic Disclosures

• The Company has fixed Friday, 11th September, 2026 as the Cut-off Date for determining the voting entitlement of Members at the ensuing AGM.