Board Meetings - Five-Star Business Finance Ltd.

The latest board meeting for Five-Star Business Finance Ltd. took place on 29 Apr 2025, for the purpose of Audited Results & Final Dividend

Ex-date	Purpose	Notes
29 Apr 2025	Audited Results & Final Dividend	-
17 Mar 2025	To consider Fund Raising	To consider the proposal for issuance of Non -Convertible Debentures through Private Placement, in one or more tranches.
31 Jan 2025	Quarterly Results	-
29 Oct 2024	Quarterly Results	-
17 Aug 2024	To consider issue of Warrants	-
31 Jul 2024	Quarterly Results	-
30 Apr 2024	Audited Results	-
01 Feb 2024	Quarterly Results	-
31 Oct 2023	Quarterly Results	-
29 Jul 2023	Quarterly Results	-
09 May 2023	Audited Results	-
25 Feb 2023	Others	Inter alia, to consider and approve the proposal for issuance of Non-Convertible Debentures through Private Placement, in one or more tranches and/or series from time to time,
28 Jan 2023	Quarterly Results	-