NSECopy of Newspaper Publication5d ago · 5 Aug 2026, 06:00 pm

Copy of Newspaper Publication

Five-Star Business Finance Limited · FIVESTAR

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Five-Star Business Finance Limited has announced the convening of its 42nd Annual General Meeting through Video Conferencing/Other Audio Visual Means. The meeting will be held on September 19, 2026, at 11:00 a.m. IST. The company has also made available the notice of the AGM, annual report, and other relevant documents on its website and the stock exchange website.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Advertisement regarding convening of 42nd Annual General Meeting through Video Conferencing/ Other Audio Visual Means.

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FIVESTAR_05082026175929_Newspaper_Advertisement_Notice_of_AGM.pdf

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Date: August 05, 2026 The National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Listing department, Bandra-Kurla Complex, First floor, PJ Towers, Bandra (E), Mumbai 400 051 Dalal Street, Fort Mumbai 400 001 Symbol: FIVESTAR Scrip code: 543663 Dear Sir/Madam, Sub: Advertisement regarding convening of 42nd Annual General Meeting through Video Conferencing/ Other Audio Visual Means. In terms of the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed the newspaper clippings of Notice of 42nd Annual General Meeting published in English newspaper – Financial Express on August 05,2026, and Regional (Tamil) newspaper – Makkal Kural on August 05, 2026. This information is also available on the Company’s website at https://fivestargroup.in/ Please take the same on record Thanking You, For Five-Star Business Finance Limited Vigneshkumar SM Company Secretary & Compliance Officer MILESTONE GLOBALLl~ITTED IT'S NOT A BURGER FIVE STAR CIN: 1.930001-(A 1990Pl.al11082 {t~gd. Off: 54-H. Hosknte lnituJtri:d Aren {f<"IAOU), Chintam:mi Road, lfoskc1ti.'-562 I 14, KurmH=--.ka. Ttlcpt1om:: 080 2i9it33-1 l'estaura_nl bl'ands asia limited CIN: L55204MH2013fLC249986 In compliance with the Circulars. eletlronlc c<lpies of tile Nollce of AGM and !he Annual Report 2025-2026have been sem to all !he members wnose em Id's are regfslered will> the Company"s RTMleposttory Particfpant(s). loose documents are also available on the website of the Company al the link (Figures-Rs. in million except per share data} A letter provioing! he weblink tor assessing! he Annual Report for thef inancial year 2025-2026 has also been dispatched to !hose sllareholders who have not For the Quarter ended For the Y80r ended regis1ered their email Ids with the Company's RTM )eposilory Pa11iclpan1S (s). Particulars June 30, 2026 June 30, 2025 March 31, 2026 Members llolding shares efther in physical form or dematerialized form as on the Unaudited Unaudited Audited cutoft date {11• September 2026), may casl their votes electronically on the business as set lorlh in lhe Nolice of AGM thtovgh !he eieclronic voling system of COSL (remole e-vollng). Additionally. lhe Company ls provklillg lhe facllily of 2 Nel Profit/ (Loss) for the period voting lhrough e-voting system during the AGM (e-votlng). The manner of (before lox, Exceptionol ond/or Ex.troordinory items! (330.03) (454.30) (2,018.76) attending /\GM via VC and voting remotely ~nd during1 he AGM, for sharoholders 3 Net Profit/ (Loss) for the.period before 1ox hokling shares In dematerialized mode, physical mode and lor shareholde,s who (ofter Exceptionql ond/ or E>c,troordinory items) (330.03) (454.30) {2,041.281 have nol registered !heir email addresses has been provided In !he lnSlrucllons provided with the f'lotlce of AGM. The vohng nghlS ol lhe shareholders shalt be in proporllon to lhe equity shares held by !hem in the paid-up equity share capllal of (arrer £xceptionot ond/ or Exuoordlnory Ir ems) (330.03) {454.30) li,041.281 lhe Company. Shareholders par!iclpaling U,rough the VC lacifrty shall be reckoood Act). The Cutoff date for delermlnlng tile elfglbllity lo volB by remote e-voting 01 bye 6 Paid-up Equity Shore Capitol 7,117.19 5,820.76 5,828.76 voting system during AGM shall be 11' September 2026. The remo1e c-voting . . . 7 01her Equity shall commence on Wednesday. 16" Septembes 2026 (09:00 a.m. 1ST) and wlll end on Friday, 18' Seplember 2026 (05:00 p.m. 1ST) for au me shareholders Voting module shaUb e disabled by COSL for voting iheraalter and Membe1s will a} Basic (in Rs.} (0.45) (0.72) (3.19) not be allowed to vote electronically beyond the said date and time. The members bl Diluted (in Rs.} (0.45) (0.72) (3.19} who have nol casted lheir voles via remotee -voling fa~lily. can casl their voles al o) The above financial resultsJo s reviewed and recommended by the Audit Committee, have been approved by the Soard of Directors ot its ��������������������������������������������������������������� a resolullon Is casl by a member. Ille member shall no! be allowed to change It subsequmtly. meeting he.Id on Augusl 3, 2026. b) ln1erms of ttie Regulation 117 of the SEBL(Listing Obligations and Disclosure Requirements) Regulations, 2015, the key items of Standalone Them embers who have cas1! heir voles by remolee -vollng priOr 10 !he AGM may Flnanclol Results ore given below: (Figure-s Rs. fn Million) also attend lhe AGM but shall not be enlilled to cas1 their voles again during the Unaudited Unaudited Audited ���������������������������� Seplember 2026, will be ellglble 10 parllcipate at !he AGM and also e-vollng (bolh 1 Turnover 6,828.98 5,522.92 22,717.23 remotee -votlng anda -voting duringl he AGM). writing to lrg@inleg1atedlndia.in.Members holdlll{J sha tes In dematerialized mode c) The above is on ~ttocto f the detailed for·mat ofUnuudiled Consolidated Flnonclal Resulls for the quarter et1ded June 30, 20'26 filed with the ate requested to registerlupdare their e-mail address with !heir 19speclive Stock Exchanges under R~ulotion 33 of the SE81 (Listing Obligations and Disclosure Requirements) Regulations, '20t5, The detailed Depository Patticipant(s). As per SEBI guidelines, It Is manda1ory tor shareholder's (rrrcMfing all loln1 soareholders} to updatet he~ PAN, e-mail ID. KYC delalls (Including postal address For ReS1auran1 Brands Aslo Umlted with pin code, email address, mobno number. bank account details). and nominati011 details. The shareholders are requested lo update KYC details and submit lhe required docurnentS/lnformaUon lo their respe_cllve Depository Registered Offlc« 2--t Floor, A88 EmeroJd, Plot No, 0·8, Street No, 16, MIDC, Andherl (Eosf), Mumbai ~4 00093 ����������������������������������������������������������������������� Regulalions. 2015, the Register of M,.mbers and Share Transle, Books of !he Website: www.burgerking.in t Tel No.: •91221193 3000 I E-rnolt inve.sror@burgerklng.in ����������������������������������������������������� Company shanr emain closed from 1Z ' Sep1ember 2026 lo 19• September 2026 (both days inclusive) for tile purpose of AGM. The Company has appoinled Mr. M Jag~deesh, a Laywer lo acl as Scrutinizer for eonducllngl he remote e-vollngande -vollng systen1d uring the AGM. In af air Md transparent manner. PIPING SYSTEMS All grievances connected with tne lacilify for vofing by e~tronic·means may be addrnssed to Mr. Rakesh Dalvi, S,. Manijg,;r.{COSL)C-,ntral OeposltOfY Services PRINCE PIPES AND FITTINGS LIMITED ���������������������������������� (lnrlla) Limited, A Wing, 25' Aoor. Marall\011 Futurex, Ma1aua1M m Compounds, N M Joshi Marg, Lowe, Parel (Easl}. Mumbai - 400013 or ~end 311 email to helpdesk:evoting@cdslindla.com or call loll freen o. 1800 225533. Regd Off : Survey No. 13211/1/3, Athal road, Village Alhal, Naroli, Silvassa, Dadra Nagar Haveli - 396235 ������������������ ���������������� For Milestone Global Umilsd Corp Off : 8th Floor, The Ruby, 29, Senapati Bapat Ma1g, (Tutsi Pipe Road), Dadar Wes~ Mumbai 400028 I Dale: 5• August 2026 Tel No.: 022-6602 2222 Fax No.: 022 6602 2220 Place: Bangalore Company Setretary Email id.: investor@pnncepipe5.com Website : www. prin.cepipes.cor, CIN : L26932DN1987PLC005837 EXTRACT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in million) Three months Three months Three monlhs Year Ended Sr. ·Particulars ended endod ended 31.03.2026 r,i; P(W;,w ot \i.i.,.Mlt"'~ No. 30.06.2026 31.03.2026 30.06.2025 BSE Limited (Audited) (Unaudfled} (Unaudited} (Unaudited} ON t67UOMH2005PlC1SS188 1. Reve11ue from Operations 6.094.18 8.500.73 5.804. 16 25.983.32 (Forfftt)rly known :a$ &ombay Sto<:k hch~f'l&C Umitcd) f{eglstere-d office: F'loo, 25, P J 'rowers, Dalal Street, Mumbat 400001 2. Ne! Profit I (Loss) for the period Extract of Standalone and Consolidated Financial Results for the quarter ended June '30, 2026 428 [Showing first 8,000 characters — download PDF for full document]