Meeting Conducted for discussion of 2 ordinary businesses and 2 special businesses as mentioned in the proceedings file attached.
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Hasti Finance Limited held its 31st AGM on Tuesday, September 30, 2025, via video conferencing from 2:00 PM to 2:27 PM. E-voting facility was open from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025. Four items were taken up: (1) adoption of the Balance Sheet and Profit & Loss Account for the year ended March 31, 2025 along with Directors' and Auditors' reports; (2) re-appointment of Mrs. Sonal Nitin Somani as Director, who retires by rotation; (3) approval/ratification of related party transactions; and (4) appointment of M/s. Deepika Mishra & Associates as Secretarial Auditor for a 5-year term. The meeting was chaired by Managing Director Mr. Nitin Prabhudas Somani, and the consolidated e-voting results with the Scrutinizer's report will be submitted to the stock exchange separately.
This is a routine regulatory disclosure of AGM proceedings — no immediate price impact expected. Investors should watch for the e-voting results to be filed later, which will confirm whether the related party transaction and auditor appointment received shareholder approval.