Five-Star Business Finance Ltd

📅 FiveStar Business Finance Board Meeting Scheduled for April 28, 2026

• Board meeting scheduled for April 28, 2026

• Will consider approval of audited financial statements for Q4 and FY ended March 31, 2026

• Final dividend recommendation for FY2026 to be considered (subject to shareholder approval)

• Trading window closed from April 1, 2026 until 48 hours after results declaration