Hasti Finance9.00

+0.00 (+0.00%)

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Hasti Finance Share Price

9.00+0.00 (+0.00%)

+12.92% past 1 Year

Corporate filings & documents

Announcements

ANNUAL REPORT 2025-26

ANNUAL REPORT 2025-26

Notice of the 32nd Annual general meeting for the financial year 2025-26 to be held on Wednesday 30th September 2026

Notice of the 32nd Annual general meeting for the financial year 2025-26 to be held on Wednesday 30th September 2026

ANNOUNCEMENT UNDER REGULATION 30(LODR)-CHANE IN MANAGEMENT

ANNOUNCEMENT UNDER REGULATION 30(LODR)-CHANE IN MANAGEMENT

Outcome of board meeting held on Saturday 05th September 2026.

Outcome of board meeting held on Saturday 05th September 2026.

approval of unaudited standalone financial results for the quarter ended 30th june 2026 together with limited review report thereon.

approval of unaudited standalone financial results for the quarter ended 30th june 2026 together with limited review report thereon.

Approval of Unaudited standalone Financial Results for the quarter ended 30th June 2026 together with the Limited review report thereon

Approval of Unaudited standalone Financial Results for the quarter ended 30th June 2026 together with the Limited review report thereon

Hasti Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (LODR) Regulations 2015

certifcate under regulation 74(5) of sebi (dp) regulation 2018 for the quarter ended 30th june 2026

certifcate under regulation 74(5) of sebi (dp) regulation 2018 for the quarter ended 30th june 2026

Intimation of Closure of trading WIndow

Intimation of Closure of trading WIndow

Annual secretarial Compliance Report

Annual secretarial Compliance Report

Revised outcome

Audited Financial Results for the Quarter and year ended as on 31st march 2026

Audited Financial Results for the Quarter and year ended as on 31st march 2026

Hasti Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve To consider and approve the Audited Financial Results along with the Auditors report thereon for the Quarter & Financial year ended on 31st March 2026

Certificate under Reg. 74 (5) of SEBI(DP) Regulations 2018-March 2026

Trading Window Closure for the Quarter and year ended 31st March 2026

Trading Window Closure for the Quarter and year ended 31st March 2026

As per the attachment

As per the attachment

As per the attachment

As per the attachment

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday 18th March 2026 has approved the appointment of Mr. Ankit Kumar Jha as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 18th March 2026

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Wednesday 18th March 2026 has approved the appointment of Mr. Ankit Kumar Jha as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 18th March 2026

Pursuant to Regulation 33 of SEBI(LODR) Unaudited Financials Results for the Quarter ended 31/12/2025

Pursuant to regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors in its meeting held today i.e 12th February 2026 at 02:00 p.m. at its Corporate Office at Office No. 1a Anubhav Apartments Sayani Road Prabhadevi Mumbai-400025 Maharashtra to considered and approved the following:1. Unaudited Financial Results for the quarter ended 31st December 2025 together with the Limited review report thereon.

Hasti Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. To consider and approve the Un -Audited Financial Results along with Limited review report for the Quarter ended 31st December 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. To consider any other matter with the permission of the Chairman of the meeting.

Reg 74(5) Certificate for the quarter ended 31st December 2025

Closure of Trading Window

Unaudited Financial result for the quarter & half yera ended 30.09.2025

Outcome of board meeting held on Friday 14th November 2025

Hasti Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-audited Financial Results along with limited review report for the quarter and half year ended on 30th September 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Scrutinizer Report for E-Voting held in AGM

Meeting Conducted for discussion of 2 ordinary businesses and 2 special businesses as mentioned in the proceedings file attached.

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) we wish to inform you that the trading window for dealing in the securities of Hasti Finance Limited will remain closed for insiders designated persons and their immediate relatives with effect from Wednesday October 01 2025 till the completion of 48 hours after the declaration of the Un audited Financial Results of the Company for the quarter ended September 30 2025.

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