STARTECK2023-06-292023-09-26Resolution1 STARTECK2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARTECK2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARTECK2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARTECK2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARTECK2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARTECK2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARTECK2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember STARTECK2023-09-26 Resolution1 STARTECK2023-06-292023-09-26Resolution2 STARTECK2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARTECK2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARTECK2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARTECK2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARTECK2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARTECK2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARTECK2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember STARTECK2023-09-26 Resolution2 STARTECK2023-06-292023-09-26Resolution3 STARTECK2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARTECK2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARTECK2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARTECK2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARTECK2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARTECK2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARTECK2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember STARTECK2023-09-26 Resolution3 STARTECK2023-06-292023-09-26Resolution4 STARTECK2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARTECK2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARTECK2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARTECK2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARTECK2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARTECK2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARTECK2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26 Resolution4in-bse-voting:TotalShareholdingMember STARTECK2023-09-26 Resolution4 STARTECK2023-06-292023-09-26Resolution5 STARTECK2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARTECK2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARTECK2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARTECK2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARTECK2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARTECK2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARTECK2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26 Resolution5in-bse-voting:TotalShareholdingMember STARTECK2023-09-26 Resolution5 STARTECK2023-06-292023-09-26Resolution6 STARTECK2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARTECK2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARTECK2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARTECK2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARTECK2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARTECK2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARTECK2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARTECK2023-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARTECK2023-09-26 Resolution6in-bse-voting:TotalShareholdingMember STARTECK2023-09-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares STARTECK INE992I01013 Starteck Finance Limited AGM 2023-09-26 1169 0 0 13 14 6 Ordinary false To consider and adopt the audited standalone financial statements and the audited consolidated financial statements of the Company for the financial year ended March 31, 2023 together with the report of the Board of Directors and report of the Auditors thereon and other reports. 7104488 7104488 100 7104488 0 100 0 7104488 0 0 0 0 0 0 7104488 0 0 0 0 0 0 7104488 7104488 100 7104488 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805842 943925 33.64 943925 0 100 0 2805842 0 0 0 0 0 0 2805842 0 0 0 0 0 0 2805842 943925 33.64 943925 0 100 0 9910330 8048413 81.21 8048413 0 100 0 Ordinary false To declare final dividend of 2.5% i.e. Re. 0.25/- per equity share of face value Rs. 10/- each held by the person/ entities other than Promoter/ Promoter Group for the year ended March 31, 2023 7104488 7104488 100 7104488 0 100 0 7104488 0 0 0 0 0 0 7104488 0 0 0 0 0 0 7104488 7104488 100 7104488 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805842 943925 33.64 943925 0 100 0 2805842 0 0 0 0 0 0 2805842 0 0 0 0 0 0 2805842 943925 33.64 943925 0 100 0 9910330 8048413 81.21 8048413 0 100 0 Ordinary false To appoint a Director in place of Mr. Anand Shroff (DIN-08480489), who retires by rotation and being eligible offers himself for re-appointment. 7104488 7104488 100 7104488 0 100 0 7104488 0 0 0 0 0 0 7104488 0 0 0 0 0 0 7104488 7104488 100 7104488 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805842 943925 33.64 943925 0 100 0 2805842 0 0 0 0 0 0 2805842 0 0 0 0 0 0 2805842 943925 33.64 943925 0 100 0 9910330 8048413 81.21 8048413 0 100 0 Ordinary false To approve appointment of Mr. Amit Pitale (DIN: 07852850) as the Whole Time Director and Chief Financial Officer of the Company 7104488 7104488 100 7104488 0 100 0 7104488 0 0 0 0 0 0 7104488 0 0 0 0 0 0 7104488 7104488 100 7104488 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805842 942625 33.6 942625 0 100 0 2805842 0 0 0 0 0 0 2805842 0 0 0 0 0 0 2805842 942625 33.6 942625 0 100 0 9910330 8047113 81.2 8047113 0 100 0 Special false Approval for raising of funds by way of further issue of Securities 7104488 7104488 100 7104488 0 100 0 7104488 0 0 0 0 0 0 7104488 0 0 0 0 0 0 7104488 7104488 100 7104488 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805842 943925 33.64 943925 0 100 0 2805842 0 0 0 0 0 0 2805842 0 0 0 0 0 0 2805842 943925 33.64 943925 0 100 0 9910330 8048413 81.21 8048413 0 100 0 Ordinary true To approve material related party transactions for the financial year 2023-24 7104488 0 0 0 0 0 0 7104488 0 0 0 0 0 0 7104488 0 0 0 0 0 0 7104488 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2805842 942625 33.6 942625 0 100 0 2805842 0 0 0 0 0 0 2805842 0 0 0 0 0 0 2805842 942625 33.6 942625 0 100 0 9910330 942625 9.51 942625 0 100 0