STARTECK FINANCE LIMITED

SFLIBSE/27/21-22

Date: 30'" September, 2021

To The Secretary, Listing Department, Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Scrip Code: 512381

Sir,

Sub: Voting Results of 36'· Annual General Meeting of the Company under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform you that the 36'" Annual General Meeting (AGM) of the Members of Starteck Finance Limited was held on Tuesday, September 28, 202 I at 3.00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OA VM).

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are furnishing herewith details of voting results of the business transacted at the 36'" Annual General Meeting in the prescribed format. The same shall also be placed on the Company's website www.starteckfinance.com and on the website ofNSDL (being agency from whom e-voting facility had been availed) at www.evoting.nsd l. com

Report of Scrutinizer is also enclosed herewith.

Kind ly take the same on records.

Thanking you.

For Starteck Finance Limited

Emailld:[email protected]

Voting results
Record date	21-09-2021
Total number of shareholders on record date	1180
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	12
b) Public	5
No. of resolution passed in the meeting	8
Disclosure of notes on voting results

$\mathbf{Q}$

					Resolution(1)
	Resolution required: (Ordinary / Special)			Ordinary
	Whether promoter/promoter group are interested in the agenda/resolution?			Yes
	Description of resolution considered			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, 2021 together with the report of the Board of Directors and report of the Auditors thereon and other reports.
Category	Mode of voting	No. of shares ^® held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes $-$ in favour.	No. of votes- against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	$(3)=[(2)/(1)]*100$	(4)	(5)	$(6)=[(4)/(2)]*100$	$(7)=[(5)/(2)]*100$
	E-Voting	$\mathcal{L}^{(1)}$	6968512	100.	6968512	$0$ ^*	$100 -$	$\overline{0}$
Promoter	Poll		$\Omega$	$\bf{0}$	0	$\ddot{0}$ .	$\overline{0}$	$0 -$
and. Promoter Group	Postal Ballot (if applicable)	6968512 $\frac{1}{2}\frac{\sqrt{3}}{2}$	$\overline{0}$	0	0 ²	ès. 0	$\mathbf{0}$	$\bf{0}$
$-353.7$	Total .	6968512	6968512	100	6968512	$0^{\frac{1}{2}}$	100	$\mathbf{0}$
$\frac{1}{2} \frac{1}{2} \frac{1}{2}$	E-Voting	۹Ä	0	0	$\mathbf{0}$	0	04	$0 -$
	Poll	17300	$\overline{0}$	$\mathbf{0}$	$\mathbf{0}$	$0$ .	$\mathbf{0}$	0
Public- Institutions	Postal Ballot (if applicable)		$\mathbf{0}$	$0$ ^x	$\mathbf{0}$	$0 -$	0.1	0
	Total	17300	$\overline{0}$	$\overline{0}$	$\mathbf{0}$	$\overline{0}$	$\mathbf{0}$	$\overline{0}$
	E-Voting	ig	998488	34.142	998487	$\mathbf{1}$	99.9999	0.0001
Public-	Poll		0	$\mathbf{0}^{\mathbf{1}}$	$\overline{0}$	$\overline{0}$	$\mathbf{0}$	$\mathbf{0}$
Non Institutions	Postal Ballot (if applicable)	2924518	0	$\mathbf{0}$	Q	$\bf{0}$	$\mathbf{0}$	$\bf{0}$
	Total	2924518	998488	34.142	998487	$\mathbf{1}^{\circ}$	$\mathcal{L}(\mathcal{A})$ 99.9999	0.0001
$\mathbb{R}^{n+1}$	Total	9910330	7967000	80.3909	7966999	$1 \cdot$	100	$\mathbf{0}$
					Whether resolution is Pass or Not.		Yes
					Disclosure of notes on resolution

and a shaft of the

	Details of Invalid Votes
	Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

tik

				Resolution(2)				9 M
	Resolution required: (Ordinary / Special)			Ordinary
	Whether promoter/promoter group are interested in the agenda/resolution?			No	St. $\frac{1}{2}$
	Description of resolution considered	Chairman Completion		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, 2021
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of $votes - in$ favour	No. of $votes -$ against	% of votes in favour on votes polled	% of Votes against on votes polled:
		(1)	(2)	$-(3)=[(2)/(1)]*100$	(4)	(5)	$(6)=[(4)/(2)]*100$	$(7)=[(5)/(2)]*100$
	E-Voting		6968512	100	6968512	0	100	$\mathbf{0}$
Promoter	Poll		$\mathbf{0}$	0	$\mathbf{0}$	$0 -$	$\mathbf{0}$	$\mathbf{0}$
and Promoter Group	Postal ^: Ballot (if applicable)	6968512		0	0	$0^{\circ}$	0	$\mathbf{0}$
	Total	6968512	6968512	$100 -$	6968512	$\mathbf{0}$	100	$\dot{0}$
	E-Voting		0 ¹	$\mathbf{0}^*$	0	0	0	$\overline{0}$
	Poll		$\mathbf{0}$	0	$\overline{0}$	$\mathbf{0}$	0 ₁	$\mathbf{0}$
Public- Institutions	Postal Ballot (if applicable)	17300	$\bf{0}$	$0$ .	$\bf{0}$	$\boldsymbol{0}$	$\bf{0}$	0
	Total	17300	$\mathbf{0}$	$\mathbf{0}$	$\bf{0}$	$\theta$	$0 - i$	0
	E-Voting		998488	34.142	998487	T	99.9999	0.0001
	Poll		$\bf{0}$	$\overline{0}$	$\mathbf{0}$	$\ddot{\mathbf{0}}$	$\overline{0}$	$\overline{0}$
Public-Non Institutions	Postal Ballot (if applicable)	2924518	$\mathbf{0}$	0	0	0	$\overline{0}$	$\bf{0}$
	Total	2924518	998488	34.142	998487	$\mathbf{1}$	99.9999	0.0001
	Total	9910330	7967000	80.3909	7966999	$\bf{1}$	100	$\overline{0}$
					Whether resolution is Pass or Not.		Yes

No. of Votes

				Resolution(3)
	Resolution required: (Ordinary / Special)			Ordinary
the agenda/resolution?	Whether promoter/promoter group are interested in			No
	Description of resolution considered				To appoint a Director in place of Mr. Anand Shroff (DIN-08480489), who retires by rotation and being eligible offers himself for re-appointment.
Category	Mode of voting	No. of shares held	No. of votes. polled	% of Votes polled on outstanding shares	No. of $votes - in$ favour	No. of $votes -$ against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	$(3)=[(2)/(1)]*100$	(4)	(5)	$(6)=[(4)/(2)]*100$	$(7) =$ $[(5)/(2)]*100$
	E-Voting		6968512	100	6968512	$\bf{0}$	$100 -$	0
Promoter and	Poll		0	0	$\bf{0}$	$\mathbf{0}$	0.5	$\mathbf{0}$
Promoter Group	Postal Ballot (if applicable)	6968512	0	0	$\bf{0}$	$\mathbf{0}$	0	0
	Total	6968512	6968512	100	6968512	$\mathbf{0}$	100	0
	E-Voting		0	$0 -$	$\bf{0}$	$\bf{0}$	0	$\overline{\mathbf{0}}$
	Poll	17300	$\mathbf{0}$	0.5	$\bf{0}$	$\bf{0}$	$\mathbf{0}$	$\ddot{\mathbf{0}}$
Public- Institutions	Postal Ballot (if applicable)		0	0	$\bf{0}$	0	$\mathbf{0}$	$\bf{0}$
	Total	17300	$\Omega$	$\overline{0}$	$\mathbf{0}$	$\overline{0}$	$0^4$	$\mathbf{0}$
	E-Voting		998488	34.142	998487	1	99.9999	0.0001
	Poll	2924518	0	$\bf{0}$	$\mathbf{0}$	$\bf{0}$	$\overline{0}$	$\mathbf{0}$
Public-Non Institutions	Postal Ballot (i f) applicable)		0	0	0	$\bf{0}$	$\bf{0}$	0
	Total	2924518	998488	34.142 À,	998487	1	99.9999	0.0001
	Total	9910330	7967000	80.3909	7966999	$\mathbf{1}$	100	0
					Whether resolution is Pass or Not.		Yes.
					Disclosure of notes on resolution


	Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

SERVICE

				Resolution(4)
	Resolution required: (Ordinary / Special)			Ordinary
the agenda/resolution?	Whether promoter/promoter group are interested in			No
	Description of resolution considered		$-1913$ $4.7^{+0.011+1.01}$		To appoint M/s. MKPS & Associates (Firm Registration No. 302014E) as the Statutory Auditors of the Company to fill in the Casual vacancy.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of $votes - in$ favour	No. of $votes -$ against	% of votes in favour on votes polled	% of Votes against on votes polled
腐蚀			$(1)$ (2)	$(3)=[(2)/(1)]*100$	(4)	(5)	$(6)=[(4)/(2)]*100$	(7) $[(5)/(2)]*100$
近	E-Voting	here in 7,500	6968512	100	6968512	$0^{\frac{1}{2}}$	$100 -$	0 ³
	Poll		$\Omega$	0 ¹	0:	0 ³	0 ¹	0.
Promoter and Promoter Group	Postal Ballot $($ if applicable)	6968512	0	0	$0^*$	$\mathbf{0}$	$0^{\circ}$	0
	Total	6968512	6968512	100	6968512	0	100	$\frac{1}{2} \frac{1}{2} \frac{1}{2}$ $\ddot{\mathbf{0}}$
	E-Voting		$\Omega$	0 ²	$\mathbf{0}$	$0^{\circ}$	0	$\overline{0}$
	Poll		$\mathbf{0}$	0 ²	$0$ .	0	$0^{\circ}$ $\sim$	$\mathbf{0}$
Public- Institutions	Postal Ballot (if applicable)	17300	0	0	0	0	0 ₁	$\mathbf{Q}$
	Total	17300	$\bf{0}$	$\overline{0}$	$\mathbf{0}$	0 ¹	$\bf{0}$	$\mathbf{0}$
	E-Voting		998488	34.142	998487	$\mathbf{I}$	99,9999	0.0001
	Poll		$\mathbf{0}$	$\overline{0}$	$\mathbf{0}$	$\mathbf{0}$	$\mathbf{0}$ $\langle \hat{f}_k \rangle$	$\mathbf{0}$
Public-Non Institutions	Postal Ballot $($ if applicable)	2924518	0	$0^{\circ}$	$\mathbf{0}$	$\bf{0}$	$\bf{0}$	$\bf{0}$
	Total	2924518	998488	34.142 ۸	998487	$\mathbf{1}$	99.9999	0.0001
$-20.20$	Total	9910330	7967000	80.3909	7966999	$\mathbf{1}$	100	$\mathbf{0}$
During Co.					Whether resolution is Pass or Not.		Yes

$\mathcal{L}_1$

(Beg)

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$u = \frac{1}{2} \frac{d^2}{dx^2}$ $\alpha\alpha\sim\beta/\lambda$ al sin-

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

					Resolution(5)
		Resolution required: (Ordinary / Special)			Ordinary
	the agenda/resolution?	Whether promoter/promoter group are interested in			No
		Description of resolution considered			a term of five years:			Appointment of Mr. Vishal Agarwal (DIN-00168370) as an Independent Director for
	Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of $votes - in$ favour	No. of $votes -$ against	% of votes in favour on votes polled	% of Votes against on votes polled
大部			(1)	(2)	$(3)=[(2)/(1)]*100$	(4)	(5)	$(6)=[(4)/(2)]*100$	$(7)$ = $[(5)/(2)]$ * 100
$5 - 1$		E-Voting	$3.64 + 1.$	6968512	100	6968512	$\bf{0}$	100	0.
		Poll Promoter and		$\bf{0}$	$\bf{0}$	$\bf{0}$	0	$\bf{0}$	$\mathbf{0}$
	Promoter Group	Postal Ballot (if applicable)	6968512	$0$ :	0.	0	$\mathbf{0}$	0	0.
		Total	6968512	6968512	100	6968512	伤 $0^{\circ}$	100	$\bf{0}$
		E-Voting		$\mathbf{0}$	$\bf{0}$	$0$ .	$\mathbf{0}$	$\bf{0}$	$\mathbf{0}$
		Poll.		$\bf{0}$	$\mathbf{0}$	0	$0 -$	$\boldsymbol{0}$	$0+$
	Public- Institutions	Postal Ballot (if applicable)	17300	$\mathbf{0}$	0	0	$\mathbf{0}$	0	$\mathbf{0}$
		Total	17300	$\bf{0}$	$\mathbf{0}$	$\mathbf{0}$	$\mathbf{0}$	$0^{\prime}$	$\mathbf{0}$
		E-Voting		998488	34.142	998487	$\mathbf{1}$	99.9999	0.0001
		Poll		$\Omega$	$\bf{0}$	$\bf{0}$	$\bf{0}$	$\bf{0}$	$\bf{0}$
	Public-Non Institutions	Postal Ballot (if applicable)	2924518	O	0	0	0	$\bf{0}$	$\bf{0}$
		Total	2924518	998488	34.142 À	998487	$1^{\circ}$	99.9999	0.0001
		Total	9910330	7967000	80.3909	7966999	$\mathbf{I}$	100	$\bf{0}$
						Whether resolution is Pass or Not.	Yes

经边路

The Second

$\sim$

$\label{eq:3.1} \frac{1}{\left(\frac{1}{\sqrt{2}}\right)^{2}}\frac{1}{\left(\frac{1}{\sqrt{2}}\right)^{2}}\frac{1}{\left(\frac{1}{\sqrt{2}}\right)^{2}}\frac{1}{\left(\frac{1}{\sqrt{2}}\right)^{2}}\frac{1}{\left(\frac{1}{\sqrt{2}}\right)^{2}}\frac{1}{\left(\frac{1}{\sqrt{2}}\right)^{2}}\frac{1}{\left(\frac{1}{\sqrt{2}}\right)^{2}}\frac{1}{\left(\frac{1}{\sqrt{2}}\right)^{2}}\frac{1}{\left(\frac{1}{\sqrt{2}}\right)^{2}}\frac{1$

	Details of Invalid Votes
	Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

激动力

TURING I

				Resolution(6)
	Resolution required: (Ordinary / Special)			Ordinary
the agenda/resolution?	Whether promoter/promoter group are interested in			No
	Description of resolution considered			term of five years	Appointment of Mr. Nilesh Parikh (DIN-02710146) as an Independent Director for a
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of $votes - in$ favour	No. of $votes -$ against	% of votes in favour on votes polled '	% of Votes against on votes polled
		(1)	(2)	$(3)=[(2)/(1)]*100$	(4)	(5)	$(6)=[(4)/(2)]*100$	$(7)$ = $[(5)/(2)]$ * 100
	E-Voting		6968512	100	6968512	$\mathbf{0}$	100	$\theta$
Promoter and Promoter Group	Poll	6968512	0	$\overline{0}$	$\bf{0}$	$\ddot{\mathbf{0}}$	$0 -$	$\bf{0}$
	Postal Ballot (iif) applicable)		0	0	0	$\mathbf{0}$	$\bf{0}$	$\mathbf{0}$
	Total	6968512	6968512	100	6968512	0 _z	100	$\bf{0}$
	E-Voting		0.5	$\overline{0}$	$\overline{0}$	$\boldsymbol{0}$	0	$\mathbf{0}$
	Poll		$\bf{0}$	$\overline{0}$	$\mathbf{0}$	$\boldsymbol{0}$	$\mathbf{0}$	$\bf{0}$
Public- Institutions	Postal Ballot $($ if applicable)	17300	$\bf{0}$	0	0	0	0.	$\bf{0}$
	Total	17300	$\mathbf{0}$	0	$\overline{0}$	$\mathbf{0}$	$0^l$	0
	E-Voting		998488	34.142	998487	Ĭ	99,9999	0.0001
	Poll		$\bf{0}$	$\mathbf{0}$	$\bf{0}$	$\bf{0}$	$\overline{0}$	$\bf{0}$
Public-Non Institutions	Postal Ballot (i) applicable)	2924518		0	$\bf{0}$	0	0	$\bf{0}$
	Total	2924518	998488	34.142 Ä	998487	$\mathbf{1}$	99.9999	0.0001
	9910330 7967000 80.3909 Total				7966999	$\mathbf{1}$	100	$\mathbf{0}$
					Whether resolution is Pass or Not.		Yes

	Details of Invalid Votes
	Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution required: (Ordinary / Special)			Special

	Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered				No
		$\epsilon=1$				Approval for raising of funds by way of further issue of Securities
No. of No. of Mode of Category votes shares voting held				No. of $votes - in$ favour	No. of $votes -$ against	% of votes in favour on votes polled	% of Votes against on votes. polled
	(1)	(2)	$(3)=[(2)/(1)]*100$	(4)	(5)	$(6)=[(4)/(2)]*100$	$(7) =$ $[(5)/(2)]$ * 100
E-Voting		6968512	100	6968512	$\mathbf{0}$	100 ₁	$0$ .
Poll		0	$\overline{0}$	$\bf{0}$	$\ddot{\mathbf{0}}$	$\mathbf{0}$	$\mathbf{0}$
Postal Ballot (if applicable)		0		0	$\bf{0}$	$\bf{0}$	$\bf{0}$
Total	6968512	6968512	100	6968512	$\mathbf{0}$	100	$\mathbf{0}$
E-Voting						$\bf{0}$	$\mathbf{0}$	$\bf{0}$	0 ²	$\mathbf{0}$	$\mathbf{0}$
Poll												$\bf{0}$	$\mathbf{0}$	V. $\overline{0}$	$\mathbf{0}$	$\mathbf{0}$	$\bf{0}$
Postal Ballot (if applicable)		0	$\bf{0}$		0	0	0
Total	17300	$\ddot{\mathbf{0}}$	$\overline{0}$	$\mathbf{0}$	$\mathbf{0}$	$\mathbf{0}$	$\overline{0}$
E-Voting		998488	34.142	998487	1	99.9999	0.0001
Poll		$\Omega$	$\bf{0}$	$\bf{0}$		$\overline{0}$	0
Postal Ballot $($ if applicable)		0	O	0		0	0
Total				998487		99.9999	0.0001
Total				7966999		100	$\bf{0}$

		6968512 17300 2924518 2924518 9910330	polled 998488 7967000	on outstanding shares 34.142 80.3909		$\bf{0}$ $\Omega$ $\mathbf{1}$ 1 Whether resolution is Pass or Not. Disclosure of notes on resolution	Yes

	Details of Invalid Votes
	Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

				Resolution(8)
	Resolution required: (Ordinary / Special)			Ordinary				N.
the agenda/resolution?	Whether promoter/promoter group are interested in			Yes			ÿ,
	Description of resolution considered			Approval of Material Related Party Transaction:
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of $votes - in$ favour	No. of $votes -$ against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	$(3)=[(2)/(1)]*100$	(4)	(5)	$(6)=[(4)/(2)]*100$	(7) $[(5)/(2)]*100$
	E-Voting		0	$\mathbf{0}$	$\mathbf{0}$	$\overline{0}$	$\bf{0}$	O.
	Poll		$\mathbf{0}$	$\bf{0}$	$\overline{0}$	$\mathbf{0}$	$\bf{0}$	$\mathbf{0}$
Promoter and Promoter Group	Postal Ballot (if applicable)	6968512	$\bf{0}$	O	0	0	0	0
	Total	6968512	0	$\mathbf{0}$	$\mathbf{0}$	$\bf{0}$	$\bf{0}$	0
	E-Voting	17300	0	$\mathbf{0}$	$\mathbf{0}$	$\bf{0}$	$\bf{0}$	$\mathbf{0}$
	Poll		$\mathbf{0}$	$\bf{0}$	$\overline{0}$	$\bf{0}$	$\bf{0}$	$\overline{0}$
Public- Institutions	Postal Ballot (if applicable)		$\mathbf{0}$	$\mathbf{0}$	0	$\mathbf{0}$	$\bf{0}$
	Total	17300	$\overline{0}$	$\ddot{\mathbf{0}}$	$\mathbf{0}$	$\mathbf{0}$	$\mathbf{0}$	$\bf{0}$
	E-Voting		998488	34.142	998487	1	99.9999	0.0001
	Poll		$\Omega$	$\overline{0}$	$\mathbf{0}$	$\bf{0}$	$\bf{0}$	$\mathbf{0}$
Public-Non Institutions	Postal Ballot (if applicable)	2924518	$\mathbf{0}$	$\bf{0}$	$\Omega$	0	$\bf{0}$	$\mathbf{0}$
	Total	2924518	998488	34.142	998487	1	99.9999	0.0001
	Total	9910330	998488	10.0752	998487	$\mathbf{I}$	99.9999	0.0001
					Whether resolution is Pass or Not.		Yes
					Disclosure of notes on resolution


	Category	No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Veeraraghavan. N

Practicing Company Secretary B. Sc., LLB., A.C.S.

11- H – 304, Neelam Nagar, Phase-2 Mulund East, Mumbai – 400081 Mob: 9821528844 Email: [email protected]

FORM NO. MGT-13 REPORT OF SCRUTINIZER

[Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014]

To,

The Chairman Starteck Finance Limited (CIN: L51900MH1985PLC037039) 5 th Floor, Sunteck Centre, 37-40, Subhash Road, Vile Parle (East), Mumbai – 400 057.

Dear Sir,

I, Veeraraghavan. N, a Company Secretary in Practice had been appointed as the Scrutinizer by the Board of Directors of Starteck Finance Limited (CIN: L51900MH1985PLC037039) to scrutinizing the remote e-voting and e-voting Process at the 36th Annual General Meeting (AGM) in fair and transparent manner in respect of the resolutions as proposed in the Notice dated September 6, 2021 and hereby submit my report as under:

1. The notice was sent to all the Members who were entitled to vote on the proposed resolutions as mentioned in the Notice of the 36th Annual General Meeting of the Company through electronic mode in accordance with the circulars issued by Ministry of Corporate Affairs.
1. The Company had published a notice in regard to dispatch of Notice through Email and E-voting information, as the case may be, in The Free Press Journal in English and Navshakti in Marathi Newspapers on September 7, 2021.
1. The Company had availed the e-voting facility offered by the National Securities Depository Limited for conducting remote e-voting and e-voting during the AGM by the shareholders of the Company.
1. The Shareholders of the Company holding shares as on cut-off date i.e. Tuesday, September 21, 2021 were entitled to vote on the proposed resolutions.

1. The remote e-voting facility commenced from 9.00 a.m. on Friday, 24th September, 2021 to Monday, September 27, 2021 at 5.00 p.m.
1. The shareholders attending the AGM through VC / OAVM who had not cast their vote through remote e-voting could cast their vote for a period of 15 minutes after the conclusion of the AGM.
1. After the conclusion of the e-voting at the Annual General Meeting, the votes cast under remote e-voting and votes casted through e-voting during the AGM were unblocked in the presence of two witnesses who were not in the employment of the Company and then the votes cast there under were counted.
1. I have scrutinized and reviewed the e-voting and votes tendered therein based on the data downloaded from the National Securities Depository Limited (NSDL) e-voting system.
1. 17 (Seventeen) shareholders participated through VC / OA VM.
1. The result of the E-Voting is as under:

Item No: 1 - 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, 2021 together with the report of the Board of Directors and report of the Auditors thereon and other reports : Ordinary Resolution

		Number of			Number of Votes contained in
Particulars	E- voters	Postal Ballot Forms	Total	E-votes	Postal Ballot Forms	Total	%
Assent	41	0	41	79,66,999	0	79,66,999	100.0000
Dissent	1	0	1	1	0	1	0.0000
Invalid	0	0	0	0	0	0	NA

Item No: 2 - 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, 2021: Ordinary Resolution

	Number of				Number of Votes contained in
Particulars	E- voters	Postal Ballot Forms	Total	E-votes	Postal Ballot Forms	Total	%
Assent	41	0	41	79,66,999	0	79,66,999	100.0000
Dissent	1	0	1	1	0	1	0.0000
Invalid	0	0	0	0	0	0	NA

VEERARAGH	Digitally signed by VEERARAGHAVAN
AVAN	NARAYANAN
NARAYANAN	Date: 2021.09.30 11:51:05 +05'30'

Item No: 3 - To appoint a Director in place of Mr. Anand Shroff (DIN-08480489), who retires by rotation and being eligible offers himself for re-appointment.: Ordinary Resolution

		Number of			Number of Votes contained in
Particulars	E- voters	Postal Ballot Forms	Total	E-votes	Postal Ballot Forms	Total	%
Assent	41	0	41	79,66,999	0	79,66,999	100.0000
Dissent	1	0	1	1	0	1	0.0000
Invalid	0	0	0	0	0	0	NA

Item No: 4 - To appoint M/s. MKPS & Associates (Firm Registration No. 302014E) as the Statutory Auditors of the Company to fill in the Casual vacancy: Ordinary Resolution

		Number of			Number of Votes contained in
Particulars	E- voters	Postal Ballot Forms	Total	E-votes	Postal Ballot Forms	Total	%
Assent	41	0	41	79,66,999	0	79,66,999	100.0000
Dissent	1	0	1	1	0	1	0.0000
Invalid	0	0	0	0	0	0	NA

Item No: 5 - Appointment of Mr. Vishal Agarwal (DIN-00168370) as an Independent Director for a term of five years: Ordinary Resolution

		Number of			Number of Votes contained in
Particulars	E- voters	Postal Ballot Forms	Total	E-votes	Postal Ballot Forms	Total	%
Assent	41	0	41	79,66,999	0	79,66,999	100.0000
Dissent	1	0	1	1	0	1	0.0000
Invalid	0	0	0	0	0	0	NA

Item No: 6 - Appointment of Mr. Nilesh Parikh (DIN-02710146) as an Independent Director for a term of five years: Ordinary Resolution

		Number of			Number of Votes contained in
Particulars	E- voters	Postal Ballot Forms	Total	E-votes	Postal Ballot Forms	Total	%
Assent	41	0	41	79,66,999	0	79,66,999	100.0000
Dissent	1	0	1	1	0	1	0.0000
Invalid	0	0	0	0	0	0	NA

VEERARAGH AVAN	Digitally signed by VEERARAGHAVAN NARAYANAN
NARAYANAN	Date: 2021.09.30 11:51:18 +05'30'

		Number of			Number of Votes contained in
Particulars	E- voters	Postal Ballot Forms	Total	E-votes	Postal Ballot Forms	Total	%
Assent	41	0	41	79,66,999	0	79,66,999	100.0000
Dissent	1	0	1	1	0	1	0.0000
Invalid	0	0	0	0	0	0	NA

Item No. 7 - Approval for raising of funds by way of further issue of Securities: Special Resolution

Item No. 8 - Approval of Material Related Party Transaction: Ordinary Resolution

(The promoters have not cast votes in this resolution since they are interested in this resolution)

		Number of			Number of Votes contained in
Particulars	E- voters	Postal Ballot Forms	Total	E-votes	Postal Ballot Forms	Total	%
Assent	22	0	22	9,98,487	0	9,98,487	99.9999
Dissent	1	0	1	1	0	1	0.0001
Invalid	0	0	0	0	0	0	NA

All of the above mentioned resolutions have been passed with requisite majority.

You are requested to kindly declare the said results to the shareholders of the Company.

VEERARAGH	Digitally signed by VEERARAGHAVAN
AVAN	NARAYANAN
NARAYANAN	Date: 2021.09.30 11:51:32 +05'30'

Veeraraghavan. N Scrutinizer C.P.No.4334 UDIN: A006911C001043276

Dated: 30th September, 2021

AI assistant

STARTECK FINANCE LIMITED Declaration of Voting Results & Voting Rights Announcements 2021

62750_rns_2021-09-30_e96ea052-b642-4109-b9c9-50a4134fa35d.pdf