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Five Star Business Finance has announced a final dividend recommendation of ₹2 per share for the financial year ended March 31, 2026. The Board of Directors made this recommendation during their meeting held on April 28, 2026, subject to approval at the upcoming 42nd Annual General Meeting.
Dividend Details and Timeline
The company's board has set comprehensive parameters for the dividend distribution process. The final dividend represents 200% of the face value, with each equity share having a face value of ₹1.
Parameter: Details Dividend Amount: ₹2 per equity share Face Value Percentage: 200% of ₹1 face value Financial Year: Ended March 31, 2026 Record Date: July 31, 2026 AGM: 42nd Annual General Meeting
Record Date and Payment Schedule
The company has fixed Friday, July 31, 2026, as the record date for determining eligible shareholders. Members whose names appear in the register of members on this date will be entitled to receive the dividend, provided it receives approval at the Annual General Meeting.
The dividend payment will be processed within 30 days from the date of the 42nd Annual General Meeting, ensuring timely distribution to eligible shareholders.
Board Meeting Details
The Board of Directors' meeting commenced at 2:00 PM and concluded at 6:30 PM on April 28, 2026. The recommendation follows the company's regulatory compliance under SEBI LODR Regulations, specifically Regulation 30 read with Regulation 51, and Regulation 42 for record date determination.
Shareholder Value Creation
The dividend recommendation demonstrates Five Star Business Finance's commitment to returning value to shareholders while maintaining regulatory compliance. The substantial dividend of ₹2 per share reflects the company's financial position and cash generation capabilities for the financial year 2026.
Five-Star Business Finance Limited's Board of Directors convened on April 28, 2026, to approve amendments to the Code of Fair Disclosure pursuant to Regulation 8 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015, as amended. The decision was taken during the meeting held at the company's premises.
Board Meeting Details
The Board meeting commenced at 2:00 PM and concluded at 6:30 PM on April 28, 2026. The amendments to the Code of Fair Disclosure were approved as part of the agenda items discussed during this session.
Key Information
Particulars Details Company Name Five-Star Business Finance Limited Symbol FIVESTAR Scrip Code 543663 Meeting Date April 28, 2026 Meeting Start Time 2:00 PM Meeting End Time 6:30 PM Regulation SEBI (Prohibition of Insider Trading) Regulations 2015
The amended Code of Fair Disclosure is now available on the official website of the company at https://fivestargroup.in/investors/ . The communication was addressed to the National Stock Exchange of India Limited and BSE Limited for necessary record-keeping purposes.
Vigneshkumar SM, Company Secretary & Compliance Officer of Five-Star Business Finance Limited, signed the disclosure on behalf of the company.
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