Srestha Finvest Ltd

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.

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.

Meeting Details

• Board meeting scheduled for May 30, 2026.
• Meeting time and location were not disclosed.

Key Agenda Items

• Approve standalone and consolidated audited financial results for quarter and year ended March 31, 2026.
• Consider audit reports on those financial results.
• Take on record other compliance-related matters for the quarter and year ended March 31, 2026.

Other Notes

• Trading window remains closed from April 1, 2026 to June 1, 2026.