Hasti Finance Ltd

AGM Details

• Date, time and mode: 30 Sep 2026, 3:00–3:35 PM, via VC/OAVM.
• Quorum present; e-voting facility from 27 Sep 2026, 9:00 AM to 29 Sep 2026, 5:00 PM.
• Voting rights cutoff date: 23 Sep 2026.
• Meeting duration: 3:00 PM to 3:35 PM; proceedings concluded.

Key Resolutions

• Ordinary: Adopt Balance Sheet, P&L, Directors' and Auditors' reports.
• Ordinary: Re-appoint Sonal Nitin Somani as Director (retiring by rotation).
• Special: Re-appoint Nitin Prabhudas Somani as Managing Director.

Voting/Results

• Consolidated e-voting results and Scrutinizer’s report to be submitted to the Stock Exchange.

Hasti Finance Ltd: Trading Window Closure

AGM & Notice

• 32nd AGM on 30 Sep 2026 at 3:00 PM via VC/OAVM.
• Remote e-voting from 27 Sep 2026, 09:00 AM to 29 Sep 2026, 05:00 PM.
• Notice and integrated AR hosted on company website.
• VC attendance capped at 1000 members on first-come basis.
• Proxy attendance not available; authorised representatives may attend via e-voting.

Financials FY2025-26

• Revenue from operations ₹17.58 lakh.
• PAT ₹-6.26 crore; EPS ₹-5.77.
• Net worth ₹5.63 crore at 31 Mar 2026.
• Dividend declared: none.
• Interest income ₹17.58 lakh; total income ₹17.58 lakh.
• Net cash from operating activities ₹-2,175.
• Write-off of loans ₹4,55,71,200.

Capital structure & dividends

• Authorized share capital ₹12.01 crore; paid-up capital ₹10.84 crore.
• Equity shares issued: 1,08,39,730.
• No change in capital during the year.
• Promoter holdings around 45.5% as of 31 Mar 2026.
• Dividends: not declared.

Governance & board

• Board size 5; 3 independent directors.
• Executive MD: Nitin Prabhudas Somani; Executive Director: Sonal Nitin Somani.
• Independent Directors: Sumeedh Ramesh Madame, Khairu Imam Pappuwale, Sanjay Vasudeo Dhoke.
• Board meetings: 6 during the year.
• Audit Committee chaired by Khairu Pappuwale; members Dhoke, Madame.
• Nomination & Remuneration Committee: 3 independent directors.
• Secretarial auditor: Deepika Mishra & Associates.

Audit & compliance

• Secretarial audit flagged non-compliance with Regs 46, 47, 30 LODR.
• SDD not updated; CS appointment pending; listing fees delayed.
• RBI NBFC norms not fully complied; internal audit not appointed.
• Audit reports unchanged; Emphasis of Matter noted.
• Loan write-offs approved by management and Audit Committee.

Risk & management

• Single operating segment: Financing.
• Credit risk managed via ECL; Stage I-III framework.
• Liquidity risk; no borrowings; liquidity monitored.
• NPAs written-off; recoveries pursued.
• Outlook: expansion via broader customer base and marketing.

Related party transactions

• Significant RPTs with Finex Express Cargo Pvt Ltd and Safe Mode Cargo Pvt Ltd.
• RPTs on arm's length basis in ordinary course.
• Balances payable to KMPs: Nitin and Sonal Somani.
• Loans to related parties: outstanding exposures disclosed.

Shareholding & investor info

• Promoters hold around 45.5% as of 31 Mar 2026.
• Scrip listed on BSE; code 531387.
• Registrar: BigShare Services Pvt Ltd; trading on BSE.
• Total shareholders: 1,590.

Board outcome

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• Limited Review Report for the results is attached.
• Trading window to open 48 hours after results announcement.

Meeting Details

• Board meeting scheduled for 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended 30 June 2026, with limited review report.
• Consider any other matter with Chairman's permission.

Other Notes

• No other material notes disclosed.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the reporting period.

Appointment of Company Secretary and Compliance Officer

• Mr. Ankit Kumar Jha appointed as Company Secretary and Compliance Officer effective 18 March 2026
• Mr. Ankit Kumar Jha has over 7 years experience in listed and private company compliances
• His expertise includes SEBI laws and Companies Act 2013
• Mr. Ankit Kumar Jha is not related to any directors of the company