AGM/EGM7 Sept 2026, 07:30 pm
Hasti Finance Ltd Convenes 32nd AGM on Sep 30, 2026
AI Summary
Hasti Finance Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OVAM). Shareholders will receive the Integrated Annual Report for FY 2025-26 and the Notice of AGM electronically. The remote e-voting period will be open from Sunday, September 27, 2026, 9:00 AM IST, to Tuesday, September 29, 2026, 5:00 PM IST. The cut-off date for determining voting eligibility is Wednesday, September 23, 2026. The agenda includes the adoption of the audited financial statements for FY 2025-26 and the re-appointment of Mrs. Sonal Nitin Somani as a Director.
Key Highlights
- 32nd AGM scheduled for September 30, 2026, via VC/OVAM.
- Annual Report for FY 2025-26 and AGM Notice to be distributed electronically.
- Remote e-voting available from September 27-29, 2026.
- Cut-off date for voting eligibility is September 23, 2026.
- Agenda includes adoption of FY26 financials and director re-appointment.
Price Impact
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