5123812026-08-265123812026-08-262026-08-26RelatedPartyTransactionDomain15123812026-08-262026-08-26RelatedPartyTransactionDomain25123812026-08-262026-08-26RelatedPartyTransactionDomain35123812026-08-262026-08-26RelatedPartyTransactionDomain45123812026-08-262026-08-26RelatedPartyTransactionDomain55123812026-08-262026-08-26RelatedPartyTransactionDomain65123812026-08-262026-08-26RelatedPartyTransactionDomain75123812026-08-262026-08-26RelatedPartyTransactionDomain85123812026-08-262026-08-26RelatedPartyTransactionDomain95123812026-08-262026-08-26RelatedPartyTransactionDomain105123812026-08-262026-08-26ResolutionOrAgendaDomain15123812026-08-26ResolutionOrAgendaDomain15123812026-08-262026-08-26ResolutionOrAgendaDomain25123812026-08-26ResolutionOrAgendaDomain25123812026-08-262026-08-26ResolutionOrAgendaDomain35123812026-08-26ResolutionOrAgendaDomain35123812026-08-262026-08-26ResolutionOrAgendaDomain45123812026-08-26ResolutionOrAgendaDomain45123812026-08-262026-08-26ResolutionOrAgendaDomain55123812026-08-26ResolutionOrAgendaDomain55123812026-08-262026-08-26ResolutionOrAgendaDomain65123812026-08-26ResolutionOrAgendaDomain65123812026-08-262026-08-26ResolutionOrAgendaDomain75123812026-08-26ResolutionOrAgendaDomain7iso4217:INRxbrli:pureSTARTECK FINANCE LIMITEDSTARTECKNew2026-09-1816:00:002026-08-26Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41Friday2026-09-1816:00:00Video Conference/ Other Audio-Visual Means7Starteck Finance LimitedSunteck Realty LimitedEntities with common controlAny other transactiona) Grant of Loans b) Availing of Loans1500000002026-04-012027-03-31Starteck Finance LimitedEskay Infrastructure Development Private LimitedPromoterAny other transactiona) Grant of Loans b) Availing of Loans1000000002026-04-012027-03-31Starteck Finance LimitedGlint Infraprojects Private LimitedPromoterAny other transactiona) Grant of Loans b) Availing of Loans1000000002026-04-012027-03-31Starteck Finance LimitedSamagra Wealthmax Private LimitedPromoterAny other transactiona) Grant of Loans b) Availing of Loans1000000002026-04-012027-03-31Starteck Finance LimitedPakshin Enterprises Private LimitedEntities with common controlAny other transactiona) Grant of Loans b) Availing of Loans1000000002026-04-012027-03-31Starteck Finance LimitedAureliv Realty Private LimitedEntities with common controlAny other transactiona) Grant of Loans b) Availing of Loans1000000002026-04-012027-03-31Starteck Finance LimitedKamal KhetanPromoterAny other transactiona) Grant of Loans b) Availing of Loans1000000002026-04-012027-03-31Starteck Finance LimitedManisha KhetanPromoterAny other transactiona) Grant of Loans b) Availing of Loans1000000002026-04-012027-03-31Starteck Finance LimitedAkrur KhetanPromoterAny other transactiona) Grant of Loans b) Availing of Loans1000000002026-04-012027-03-31Starteck Finance LimitedAnupma KhetanPromoterAny other transactiona) Grant of Loans b) Availing of Loans1000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of ₹ 0.25 (2.50%) per equity share of face value of ₹ 10 each held by the person/ entities other than Promoter/ Promoter Group for the financial year ended 31st March, 2026.Ordinary ResolutionOthersOthersTo appoint a Director in place of Mr. Amit Pitale (DIN: 07852850), who retires by rotation and, being eligible, offers himself for re-appointment.To appoint a Director in place of Mr. Amit Pitale (DIN: 07852850), who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary ResolutionOthersOthersAppointment of Statutory AuditorsTo appoint M/s Bagaria & Co. LLP, Chartered Accountants as the Statutory Auditors of the CompanySpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo approve raising of funds by way of further issue of SecuritiesOrdinary ResolutionRelated Party TransactionTo approve transactions with the Group Companies