Integrated Annual Report for the FY 2024-25 convening the 31st Annual General Meeting of the Company
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Hasti Finance Limited, a non-deposit accepting NBFC, has submitted its Integrated Annual Report for FY 2024-25 along with the notice for its 31st Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 2:00 PM IST via video conferencing. The company reported a sharply wider loss after tax of Rs. 8.15 crore for FY25, compared to a loss of Rs. 51.10 lakh in FY24, driven by expenses of Rs. 8.59 crore against gross income of just Rs. 45.02 lakh. No dividend has been recommended, and there is no change in the authorized or paid-up share capital (Rs. 10.84 crore). The AGM will also consider the appointment of M/s Deepika Mishra & Associates as Secretarial Auditor for a five-year term (FY26–FY30) and the re-appointment of Mrs. Sonal Nitin Somani, who retires by rotation. Several board changes occurred, including the cessation of one independent director and the company secretary, and a new CFO transition.
The steep jump in losses—from about Rs. 51 lakh to Rs. 8.15 crore—is a significant red flag for shareholders, suggesting operational stress for this small NBFC. Combined with no dividend and governance turnover at the CS/CFO level, this filing paints a challenging picture, though it is a routine regulatory disclosure rather than a market-moving announcement.