Starteck Finance Limited ( Starteck Finance Limited ) shareholders approved a final dividend of ₹0.25 per share and authorization for further securities issuance at its 41st Annual General Meeting on September 18, 2026.

The meeting, conducted via Video Conferencing and Other Audio-Visual Means (VC/OAVM), saw unanimous or near-unanimous support for all eight resolutions. The approvals position the firm for potential balance sheet strengthening while rewarding non-promoter shareholders.

Voting Results and Participation

The voting process was scrutinized by Mr. Veeraraghavan N., Practicing Company Secretary. Remote e-voting was conducted between September 14 and September 17, 2026. Members attending the AGM via VC/OAVM could vote during the meeting and for fifteen minutes after its conclusion. Thirty-one members participated in the virtual meeting.

The consolidated results show overwhelming support for the board's proposals across all resolutions.

Note: Promoters did not cast votes on the resolution regarding transactions with Group Companies as they were interested parties.

Governance and Compliance

The meeting was chaired by Mr. Amit Pitale, Whole-time Director and Chief Financial Officer. The Board re-appointed Mr. Amit Pitale upon retirement by rotation and re-appointed Mr. Nilesh Parikh as an Independent Director. M/s. Bagaria & Co. LLP was appointed as the statutory auditors for the ensuing year.

The Statutory Auditors' Report and Secretarial Auditor's Report contained no qualifications or adverse remarks. All statutory registers and records relating to the e-voting process will be retained by the Scrutinizer until the Chairperson approves and signs the Minutes of the AGM.

Starteck Finance has issued an addendum to the notice of its 41st Annual General Meeting (AGM), scheduled for September 18, 2026. The addendum, circulated electronically on September 4, 2026, proposes the re-appointment of Mr. Nilesh Parikh as an independent director for a second five-year term.

The Board of Directors approved the re-appointment via circular resolution on September 3, 2026, based on the recommendation of the Nomination and Remuneration Committee. The tenure will commence on September 6, 2026, and conclude on September 5, 2031. The resolution requires shareholder approval as a special resolution at the upcoming AGM.

Director Profile and Eligibility

Mr. Parikh, a practicing Chartered Accountant with over 23 years of experience, specializes in taxation, auditing, and financial advisory services. His expertise includes Income Tax Law, GST Law, and Maharashtra VAT Law. He was originally appointed as an independent director in September 2021 following shareholder approval at the 36th AGM.

The Nomination and Remuneration Committee evaluated his performance during his first term, citing his knowledge and contribution to the board. Mr. Parikh has confirmed his eligibility under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the SEBI Listing Regulations. He holds no shares in the company as of March 31, 2026.

Corporate Governance Details

Mr. Parikh currently serves as a director at Oriental Rail Infrastructure Limited, where he chairs the Audit, Nomination and Remuneration, and Stakeholders and Relationship Committees. He is not related to any other directors or key managerial personnel of Starteck Finance.

The company received a nomination notice from a member under Section 160 of the Companies Act, 2013, supporting his candidature. The re-appointment is not liable to rotation. Mr. Parikh will receive sitting fees as decided by the Board for attending meetings.

AGM Logistics

The 41st AGM will be held via Video Conferencing or Other Audio-Visual Means. The addendum forms an integral part of the original AGM notice dated August 11, 2026. Remote e-voting will be open until September 17, 2026.