Srestha Finvest Ltd

Srestha Finvest Ltd announced the reappointment of Mrs. Sitaben S Patel as a Non-Executive Independent Director for a second term of 5 years. This reappointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company confirmed that Mrs. Patel has not been debarred from holding a director's office by any authority. Additionally, the board approved a proposal for material related party transactions, also requiring shareholder consent at the AGM. The board meeting where these decisions were made commenced at 3:30 PM and concluded at 4:30 PM on September 4, 2026.

Srestha Finvest Limited has released its Annual Report for the Financial Year 2025-2026, along with the Notice of the 41st Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to be conducted via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the appointment of Mr. Dipesh Jaswantlal Shah as a Non-Executive Independent Director, and the re-appointment of Mrs. Sitaben S Patel as a Non-Executive Independent Director. The annual report will be disseminated via email to registered members and will also be available on the company's website.

Srestha Finvest Limited has issued a notice for its 41st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 9:00 AM via Video Conference or Other Audio Visual Means. The AGM will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. Special business includes the approval for the appointment of Mr. Dipesh Jaswantlal Shah as a Non-Executive Independent Director for a term of five years and the re-appointment of Mrs. Sitaben S Patel as a Non-Executive Independent Director for a second term of five years. Additionally, the meeting will seek approval for material related party transactions with Rekha Bhandari (LENDING).

Srestha Finvest Ltd announced its Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. The company also noted a fine imposed by BSE Ltd. and MSEI Ltd. for delayed submission of shareholding patterns for the quarter ended June 30, 2026. General business matters and operational propositions were also discussed.

Srestha Finvest Ltd announced the outcome of its Board Meeting held on August 17, 2026. The board approved the allotment of 15,25,79,365 equity shares of Re.1/- each at a premium of Rs.0.05/- per share. These shares were issued pursuant to the conversion of an equal number of convertible warrants. This conversion is part of a larger allotment of 85,30,00,000 convertible warrants initially issued on February 18, 2025. The allotment is on a preferential basis to non-promoter allottees who have deposited the balance consideration amount. The newly allotted shares will rank pari passu with existing equity shares.

Srestha Finvest Ltd announced a Board Meeting held on August 17, 2026, where the allotment of 15,25,79,365 equity shares was approved. These shares are issued at a premium of Rs. 0.05 per share, pursuant to the conversion of an equal number of convertible warrants. This conversion represents a portion of the 85,30,00,000 convertible warrants initially allotted on February 18, 2025. The issuance is on a preferential basis to Non-Promoters under SEBI regulations. Two specific allottees have deposited the balance consideration, totaling Rs. 12,01,56,250, to exercise their right to convert warrants into equity. The newly allotted shares will rank pari passu with existing equity shares.

Srestha Finvest Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also acknowledged a fine imposed by BSE Ltd. and MSEI Ltd. for the late submission of the shareholding pattern for the same quarter. The meeting, which focused on financial results and compliance matters, also reviewed ongoing business operations.

Srestha Finvest Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, encompassing both standalone and consolidated statements. The board will also review limited review reports and address other compliance-related matters for the same period. Additionally, any other business as permitted by the Chair may be discussed. The company has also noted that the trading window closure, which began on July 1, 2026, will extend until August 16, 2026.

Srestha Finvest Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will be shut from July 01, 2026, until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during the sensitive period of financial result disclosure.

Srestha Finvest Ltd's Board of Directors approved the audited financial results (consolidated and standalone) for the quarter and year ended March 31, 2026, along with the audit report issued by the statutory auditors. The board also discussed and approved compliance-related matters and reviewed ongoing general business matters. The board meeting was held on May 30, 2026, from 05:30 P.M. to 06:30 P.M.