HASTI FINANCE LTD.

Hasti Finance Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will continue until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and NSE circulars. Insiders, designated persons, and their immediate relatives are prohibited from trading in the company's shares during this period to prevent potential insider trading.

Hasti Finance Ltd has issued a notice for its 32nd Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 03:00 P.M. via Video Conferencing (VC)/Other Audio Visual Means (OVAM). The integrated annual report for FY 2025-26 and the AGM notice are being sent electronically to shareholders. The remote e-voting period will commence on Sunday, September 27, 2026, at 09:00 A.M. and conclude on Tuesday, September 29, 2026, at 05:00 P.M. IST. The cut-off date for determining eligibility for voting is Wednesday, September 23, 2026. The agenda includes the adoption of the Balance Sheet and Profit and Loss Account for the year ended March 31, 2026, and the re-appointment of Mrs. Sonal Nitin Somani as a Director.

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.

Hasti Finance Ltd announced a change in management following a Board of Directors meeting on September 5, 2026. The board approved the re-appointment of Mr. Nitin Prabhudas Somani as Managing Director for a term of five years. Additionally, the company announced the notice for its 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conference (VC)/Other Audio Visual Means (OAVM). The AGM will also present the Director's Report and Annual Report for the financial year ended March 31, 2026. The company also appointed 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.

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.

Hasti Finance Ltd announced the approval of its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors met on August 14, 2026, to review and approve these results, along with the limited review report. The company also informed that the trading window will reopen 48 hours after the announcement of these results. The results were prepared in compliance with Indian Accounting Standards (Ind-AS).

Hasti Finance Ltd announced the approval of its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors met on August 14, 2026, to consider and approve these results, along with the limited review report. The company is primarily engaged in investment and financing activities. The trading window will reopen 48 hours after the announcement of these results.

Hasti Finance Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Insiders, designated persons, and their immediate relatives are prohibited from trading in the company's shares during this period.

Hasti Finance Ltd's board approved the audited standalone financial results for the fourth quarter and year ended March 31, 2026. The company reported a net loss of ₹625.95 lakhs for the fiscal year, compared to a net loss of ₹815.48 lakhs in the previous year. Revenue from operations decreased to ₹17.58 lakhs from ₹45.02 lakhs year-over-year. The board also approved related party transactions as per Section 188 of the Companies Act, 2013.

Hasti Finance Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company reported a net loss of ₹625.95 lakhs for the fiscal year, compared to a net loss of ₹815.48 lakhs in the previous year. Revenue from operations decreased to ₹17.58 lakhs from ₹45.02 lakhs year-over-year. The board also approved related party transactions as per Section 188 of the Companies Act, 2013.