Hasti Finance Board Approves AGM Notice, Annual Report, MD Re-appointment

Hasti Finance Ltd's Board of Directors met on September 5, 2026, approving key items including the notice for the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the Director's Report and Annual Report for the financial year ended March 31, 2026. A significant decision was the re-appointment of Mr. Nitin Prabhudas Somani as Managing Director for a five-year term. Additionally, the board approved the appointment of M/s. Deepika Mishra & Associates as Scrutinizers for the e-voting process at the AGM and fixed the e-voting and book closure dates for the AGM.