Five star business finance Limited has submitted its quarterly compliance statement to stock exchanges, confirming nil deviation in the utilization of proceeds from its convertible share warrants for the quarter ended December 31, 2025. The filing, made on January 28, 2026, was submitted to both NSE and BSE pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Warrant Issue Details

The company's preferential issue of share warrants was completed on October 24, 2024, with a total issue size of INR 31,57,00,000. The warrant structure involves a two-stage payment mechanism, with warrant holders paying 25% upfront and the remaining 75% upon conversion.

Q3FY26 Status Update

During the quarter ended December 31, 2025, Five-Star Business Finance Limited reported that no warrant holders exercised their conversion option. Consequently, the company did not receive any additional proceeds from warrant conversions during this period. The upfront consideration of INR 7,89,25,000 received in the previous quarter was fully utilized in accordance with the objects stated in the Annual General Meeting notice dated August 17, 2024.

Compliance and Governance

The company's Audit Committee has reviewed the utilization of funds and confirmed no deviations from the approved objectives. The statement indicates that all proceeds were used as originally intended, with no variations in the objects or purposes for which the funds were raised.

Regulatory Framework

The filing was made in compliance with SEBI (LODR) Regulations, which require listed companies to report any deviations in the utilization of funds raised through public issues, rights issues, preferential issues, or qualified institutional placements. The regulation ensures transparency in fund utilization and protects investor interests by mandating regular disclosure of fund deployment status.

The company has made this information available on its website at fivestargroup.in/investors/, ensuring accessibility for all stakeholders. Company Secretary and Compliance Officer Vigneshkumar SM signed the compliance statement, confirming the accuracy of the reported information.

Five star business finance Limited has announced a board meeting to review its third quarter financial performance for the fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial results to stakeholders and regulatory authorities.

Board Meeting Details

The company has scheduled the board meeting in compliance with regulatory requirements under SEBI regulations. Key details of the upcoming meeting are outlined below:

Trading Window Restrictions

Five-Star Business Finance Limited has implemented trading window restrictions in accordance with insider trading regulations. The company had previously communicated these restrictions to ensure compliance with securities regulations.

The trading window will remain closed until 48 hours after the declaration and submission of unaudited financial results to both stock exchanges, ensuring compliance with insider trading prevention measures.

Regulatory Communication

The company has formally notified both major Indian stock exchanges about the scheduled board meeting. This communication ensures transparency and keeps all stakeholders informed about important corporate developments.

Five-Star Business Finance Limited, with its registered office in Chennai, continues to maintain regular communication with regulatory bodies and exchanges. The company's systematic approach to regulatory compliance demonstrates its commitment to corporate governance standards and transparency in financial reporting.