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STARTECK FINANCE LIMITED AGM Information 2021

Sep 4, 2021

62750_rns_2021-09-04_1cc725ab-2b41-4361-ac96-7a0ed11276c8.pdf

AGM Information

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Starteck Finance Limited

SFLlBSE/08/21-22

Date: 4'" September, 2021

To The Secretary, Listing Department, Department of Corporate Services' BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai -400 00 ¹ Scrip Code: 51238 1

Sub: Annual General Meeting, Book Closure and Cut-off date Intimation

Dear Sir/Ma'am,

Pursuant to the provisions of SEBI (Listing Obl igations and Disclosure Requirement) Regulations, 20 IS ("SEBI LODR"), we would like to inform you that:

I. The 36'" Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, 28'" September, 202 1 through Video Conferencing ("VC") / Other Audio Visual Means ("OA VM"), in accordance with the appli cable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
1. The Company has fi xed Cut-off date on Tuesday, 2 1" September, 202 1 for the purpose of determining the voting entitlement of members at the ensuing Annual General Meeting.
1. The Register of Members and Share Transfer Books of the Company shall be closed from Wednesday, 22"d September, 2021 to Tuesday, 28'" September, 202 1 (both days inclusive) for the purpose of Dividend and 36'" AGM of the Company.

This is for your information and records.

For. Starteck Finance Limited