Five-Star Business Finance Limited has announced the convening of its 42nd Annual General Meeting (AGM) to be held via Video Conference/Other Audio Visual Means (VC/OAVM) on Monday, August 31, 2026, at 10:00 AM IST. The meeting will transact business in compliance with the Companies Act, 2013, SEBI LODR Regulations, and General Circular No. 03/2025 issued by the Ministry of Corporate Affairs. The primary focus for shareholders is the approval of the final dividend for FY26, which carries direct financial consequences for investors.

The Board of Directors, at its meeting held on April 28, 2026, recommended a final dividend of ₹2/- per equity share for the financial year ended March 31, 2026. This represents 200% of the face value of ₹1/- each. If approved by shareholders at the AGM, the dividend will be paid to members whose names appear in the Register of Members as on Friday, July 31, 2026, which is the fixed record date. In accordance with the Income Tax Act, 2025, the company will deduct tax at source (TDS) at the time of payment. Shareholders are requested to upload requisite documents on the shareholder portal by Monday, August 10, 2026, to enable the determination of applicable TDS rates.

AGM Logistics and Voting

The notice of the AGM and the Annual Report for FY26 have been sent electronically to members who have registered their email addresses with the company, Depository Participants (DPs), or the Registrar and Share Transfer Agent (RTA), Kfin Technologies Limited. These documents are also available on the company’s website, the National Securities Depository Limited’s e-voting portal, and the websites of the National Stock Exchange of India Limited and BSE Limited. Members without registered email addresses will receive a letter containing the weblink for accessing these documents.

Shareholders can attend and participate in the AGM only through VC/OAVM. The company is providing remote e-voting facilities to all members to cast votes on resolutions set out in the notice. Members may vote either through remote e-voting or during the AGM. Detailed procedures for joining the meeting and voting will be provided in the AGM notice.

Regulatory Compliance and KYC Updates

SEBI Master Circular No. HO/38/13(4)/2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, mandates that holders of physical securities must furnish their PAN, email address, mobile number, bank account details, and nomination facility status. Payment of dividends to members holding shares in physical mode shall only be made electronically after these details are furnished. Consequently, members holding physical shares who have not provided these details are requested to submit Form ISR-1 along with a self-attested copy of PAN, client master copy, cancelled cheque, and share certificate to Kfin Technologies Limited. Members holding shares in demat mode are advised to update their bank account particulars directly with their DPs.

What the Numbers Show

The recommendation of a ₹2 dividend per share indicates management’s confidence in the company’s cash flow position despite the broader economic challenges cited in recent disclosures, including inflationary pressures and supply chain complexities. The strict adherence to SEBI’s electronic dividend payment mandate highlights the increasing regulatory push towards digitization and transparency in corporate governance. Shareholders must act before the August 10 deadline to ensure accurate TDS deduction and timely receipt of dividends.

Five-Star Business Finance Limited will host a scheduled investor and analyst meeting on August 06, 2026. The company confirmed the engagement in a filing submitted to the National Stock Exchange of India Limited and BSE Limited on August 05, 2026. The primary purpose of the interaction is to facilitate dialogue between the company’s officials and market participants regarding publicly available business updates.

The meeting is structured as a virtual one-on-one session with Sameeksha Capital. This format allows for focused discussion on specific aspects of the business without the constraints of a broader conference call. The company emphasized that the dialogue will remain strictly within the bounds of public disclosures.

Meeting Details

The specifics of the scheduled engagement are outlined below:

Regulatory Compliance and Disclosures

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (SEBI LODR), read with Part A of Schedule III to SEBI LODR. The submission specifically references Regulation 30(6), which mandates the disclosure of such meetings to ensure equitable dissemination of information to all investors.

The company stated that no unpublished price-sensitive information (UPSI) is intended to be discussed during the session. All points raised will be based on information already available to the public. To support transparency, Five-Star Business Finance Limited uploaded its latest Investor Presentation on its official website at https://fivestargroup.in/investor-presentation/ . The existence of this presentation was previously intimated to the stock exchanges via a letter dated July 25, 2026.

What the Numbers Show

While this filing does not contain new financial metrics, the scheduling of a dedicated one-on-one meeting with an institutional investor like Sameeksha Capital often signals active engagement with the investment community. Such interactions typically precede or accompany periods where management seeks to clarify strategic direction or operational performance using existing public data. The reliance on the July 25, 2026 investor presentation suggests that the current narrative being presented to analysts remains consistent with recent corporate communications.

Vigneshkumar SM, Company Secretary & Compliance Officer of Five-Star Business Finance Limited, signed the disclosure. The company noted that changes to the schedule may occur due to exigencies on the part of the host or the company.