Five-Star Business Finance Limited will host a physical one-on-one meeting with New Mark Capital on September 3, 2026. The engagement is part of the company’s ongoing investor relations activities.

The company notified stock exchanges of the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Discussions will be restricted to publicly available information, with no unpublished price-sensitive information intended for release.

Meeting Details

The interaction is scheduled as a physical session. Key logistical details are outlined below:

Vigneshkumar SM, Company Secretary and Compliance Officer, signed the intimation letter dated September 2, 2026. The company noted that changes may occur due to exigencies on the part of the host or the company.

Investor Presentation

A copy of the investor presentation has been uploaded to the company’s website and was intimated to the stock exchanges via a letter dated July 25, 2026. This ensures public access to the materials discussed during such engagements.

Five-Star Business Finance Limited shareholders approved a borrowing limit of ₹13,000 crore and authorized the issuance of non-convertible debentures (NCDs) up to ₹5,000 crore at its 42nd annual general meeting held on August 31, 2026.

The Chennai-based NBFC also declared a final dividend of ₹2 per equity share for the financial year ended March 31, 2026. The resolutions were passed via remote e-voting and voting during the virtual meeting chaired by Chairman & Managing Director Lakshmipathy Deenadayalan.

Capital Raise and Borrowing Authority

The special business agenda focused on expanding the company’s funding capacity. Shareholders granted approval under Section 180(1)(c) of the Companies Act, 2013, to borrow up to ₹13,000 crore. This limit matches the amount approved for creating charges on company assets under Section 180(1)(a).

Additionally, the board secured mandate to invite subscriptions for NCDs through private placement in one or more tranches, aggregating up to ₹5,000 crore. These approvals signal the company’s intent to scale its asset book or manage liquidity requirements through long-term debt instruments.

Governance and Appointments

The ordinary business included the re-appointment of Mr Thirulokchand Vasan as a director after retirement by rotation. The company also appointed M/s Suri & Co, Chartered Accountants from Chennai, as Joint Statutory Auditors for three consecutive financial years: FY27, FY28, and FY29.

Mr Sreeram Ranganathan Iyer was appointed as a Non-Executive Independent Director for five years, effective July 25, 2026. The meeting acknowledged the contributions of Ms Bhama Krishnamurthy and Mr Anand Raghavan, who stepped down as Independent Directors upon completing their ten-year tenure.

Audit and Compliance

The statutory auditors, represented by Mr GK Subramaniam of Deloitte Haskins & Sells, and secretarial auditors, represented by Mr Sandeep S of M/s S Sandeep & Associates, confirmed that their reports contained no qualifications or adverse observations. The unqualified audit reports were taken as read by the members.

The voting results, scrutinized by Mr S Sandeep, were scheduled for announcement within two working days. The meeting concluded at 11:09 am after a 15-minute window for final e-voting.