Srestha Finvest Ltd

Srestha Finvest Ltd: Closure of Trading Window from October 01, 2026 till completion of 48 hours from the announcement to the Stock Exchanges of the unaudited financial results for the quarter ended September 30, 2026.

AGM Details

• 41st AGM on Sep 30, 2026 at 09:00 AM via VC/OAVM.
• Meeting concluded at 09:40 AM.
• Remote e-voting window Sep 27–29, 2026; Scrutinizer appointed.
• E-voting results to be announced within stipulated time.

Key Resolutions

• Resolution 1 (Ordinary): Adoption of FY2026 accounts and reports; voting results pending.
• Resolution 2 (Special): Dipesh Jaswantlal Shah appointed as Non-Executive Independent Director.
• Resolution 3 (Special): Sitaben S Patel re-appointment as Non-Executive Independent Director.
• Resolution 4 (Ordinary): RPT with Rekha Bhandari (Lending); voting pending.
• Resolution 5 (Ordinary): RPT with Rekha Bhandari (Borrowing); voting pending.
• Resolution 6 (Ordinary): RPT with Prajal Bhandari (Lending); voting pending.
• Resolution 7 (Ordinary): RPT with Prajal Bhandari (Borrowing); voting pending.
• Resolution 8 (Ordinary): RPT with Prajal Nutrifoods Pvt Ltd (Lending); voting pending.
• Resolution 9 (Ordinary): RPT with Prajal Nutrifoods Pvt Ltd (Borrowing); voting pending.
• Resolution 10 (Ordinary): RPT with Prajal Nutrifoods Pvt Ltd (Acquisition); voting pending.

Related Party Transactions

• Rekha Bhandari – Lending.
• Rekha Bhandari – Borrowing.
• Prajal Bhandari – Lending.
• Prajal Bhandari – Borrowing.
• Prajal Nutrifoods Pvt Ltd – Lending.
• Prajal Nutrifoods Pvt Ltd – Borrowing.
• Prajal Nutrifoods Pvt Ltd – Acquisition.

Key disclosures

• Un-audited standalone and consolidated quarterly results approved for the quarter ended 30 June 2026.
• Limited Review Report by statutory auditors accompanies the results.
• Board noted fines by BSE and MSEI for late submission of shareholding pattern, quarter ended 30 June 2026.
• Compliances-related matters approved; ongoing general business matters and operations discussed.
• Profit before tax in quarter: consolidated -3,721.05; profit after tax: -2,743.06.
• Diluted EPS for quarter: consolidated -0.111; standalone -0.110.
• Allotment of 11.75 crore equity shares to non-promoters via warrants conversion.
• Conversion was approved by the Board on 13 April 2026.
• Impairment assessment conducted; Labour Codes review ongoing with no current financial impact.

Meeting Details

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

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026, with limited review reports.
• Consider and record other compliance matters for quarter ended June 30, 2026 and related business.
• Any other business with permission of the Chair.

Dematerialisation/rematerialisation status

• Dematerialisation requests received during the quarter were processed by the registrar/transfer agent and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the existing securities are listed.
• Physical certificates were mutilated and cancelled after verification, with depository as registered owner within the prescribed timeline.

Director changes and committee reconstitution

• Resignation of Mayurdwajsinh Rana (Non-Executive Director) effective July 1, 2026; board recorded July 3, 2026.
• Resignation of Sahadevsinh Babubha Rana (Non-Executive Director) effective July 1, 2026.
• Rana resignations cease him from Audit, Nomination & Remuneration, and Stakeholders Relationship committees.
• Appointment of Dipesh Jaswantlal Shah as Additional Director (Non-Executive, Independent) effective July 3, 2026; subject to shareholder approval.
• Board reconstitutes Audit, Nomination and Remuneration, and Stakeholders Relationship Committees effective July 3, 2026.
• Audit Committee: Umeshbhai Padariya (Chair), Dipesh Shah (Independent Member), Sitaben Patel (Member).
• Nomination & Remuneration Committee: Umeshbhai Padariya (Chair), Dipesh Shah (Member), Sitaben Patel (Member).
• Stakeholders Relationship Committee: Sitaben Patel (Chair), Umeshbhai Padariya (Member), Dipesh Shah (Member).
• Dipesh Shah not debarred from director appointment by SEBI or other authorities.
• Dipesh Shah not related to other directors.
• Appointment date for Dipesh Shah: July 3, 2026; shareholder approval required.