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.

Starteck Finance has scheduled its 41st Annual General Meeting (AGM) for Friday, September 18, 2026. The meeting will be held via Video Conferencing or Other Audio Visual Means starting at 4:00 pm.

The company has fixed Friday, September 11, 2026, as the record date to determine shareholder eligibility for dividends declared for the financial year ended March 31, 2026. This same date serves as the cut-off for voting rights at the ensuing AGM.

Meeting Details

The 41st AGM will address matters pertaining to FY26 results and dividend approval. Participation is virtual, adhering to guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Dividend payments, if approved by members, will be subject to tax deduction at source. The notice was issued on August 26, 2026, by Company Secretary Laukik Bhise.

E-Voting Schedule

Shareholders can exercise their voting rights through remote e-voting via National Securities Depository Limited (NSDL). The facility will be available from 9:00 am on Monday, September 14, 2026, until 5:00 pm on Thursday, September 17, 2026. Members attending the AGM who have not cast their votes remotely can vote electronically during the meeting. Mr. Veeraraghavan N. has been appointed as the Scrutinizer for the voting process.

Agenda Highlights

The notice outlines several key resolutions for shareholder approval:

• Final Dividend: The Board proposes a final dividend of ₹0.25 (2.50%) per equity share of face value ₹10 each for the financial year ended March 31, 2026. This payout is applicable to persons or entities other than Promoters or the Promoter Group.
• Director Re-appointment: Mr. Amit Pitale (DIN: 07852850) retires by rotation and offers himself for re-appointment as a Director.
• Statutory Auditors: The company seeks approval to appoint Bagaria & Co. LLP, Chartered Accountants, Mumbai (ICAI Firm Registration No. 113447W/W-100019) as Statutory Auditors for five consecutive years, from the conclusion of the 41st AGM until the conclusion of the 46th AGM in 2031.
• Fund Raising: A special resolution is proposed to approve raising funds by way of further issue of securities, pursuant to Sections 23, 42, 62(1)(c), and 179 of the Companies Act, 2013.