5436632026-08-065436632026-08-062026-08-06ResolutionOrAgendaDomain15436632026-08-06ResolutionOrAgendaDomain15436632026-08-062026-08-06ResolutionOrAgendaDomain25436632026-08-06ResolutionOrAgendaDomain25436632026-08-062026-08-06ResolutionOrAgendaDomain35436632026-08-06ResolutionOrAgendaDomain35436632026-08-062026-08-06ResolutionOrAgendaDomain45436632026-08-06ResolutionOrAgendaDomain45436632026-08-062026-08-06ResolutionOrAgendaDomain55436632026-08-06ResolutionOrAgendaDomain55436632026-08-062026-08-06ResolutionOrAgendaDomain65436632026-08-06ResolutionOrAgendaDomain65436632026-08-062026-08-06ResolutionOrAgendaDomain75436632026-08-06ResolutionOrAgendaDomain75436632026-08-062026-08-06ResolutionOrAgendaDomain85436632026-08-06ResolutionOrAgendaDomain8xbrli:pureFive-Star Business Finance LimitedFIVESTARNew2026-08-3110:00:002026-08-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42nd Annual General Meeting of Five-Star Business Finance LimitedMonday2026-08-3110:00:00VC/OAVM8Mr. Thirulokchand Vasan is a non-executive Director who is liable to retire by rotation at ensuing AGM, where no tenure is applicable. Accordingly, the tenure is captured as from ensuing AGM upto tentative date of next AGM. <BR> <BR> In case of appointment of Joint Statutory Auditors, the name and PAN of the partner of Auditors firm is captured.Ordinary ResolutionAdoption of Financial StatementsAdoption of audited financial statements of the Company for the financial year ended March 31, 2026 together with reports of the Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendDeclaration of final dividend for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr Thirulokchand Vasan (holding DIN:07679930) who retires by rotation and being eligible, has offered himself for re-appointmentNon-Executive - Non-Independent DirectorMr Thirulokchand Vasan076799302026-08-312027-08-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s Suri & Co, Chennai, Chartered Accountants as Joint Statutory AuditorsOthersJoint Statutory AuditorsSanjeev Aditya M2026-04-012029-03-31Special ResolutionOthersOthersFixing of borrowing limits for the CompanyFixing of borrowing limits for the CompanySpecial ResolutionOthersOthersCreation of Charges on the assets of the CompanyCreation of Charges on the assets of the CompanySpecial ResolutionOthersOthersOffer / invitation to subscribe to Non-Convertible Debentures (NCDs) on private placement basisOffer / invitation to subscribe to Non-Convertible Debentures (NCDs) on private placement basisSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Sreeram Ranganathan Iyer (DIN:00472961) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMr. Sreeram Ranganathan Iyer004729612026-07-252031-07-241