Scrutinizer Report for E-Voting held in AGM
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Hasti Finance Limited held its 31st Annual General Meeting on 30th September 2025 via video conferencing, with voting conducted through NSDL's e-voting platform. Four resolutions were put to vote, and all were passed with the requisite majority. Adoption of the audited financial statements for FY ending March 2025 was approved with 99.26% votes in favour (8,01,036 out of 8,07,036 shares polled). The reappointment of Mrs. Sonal Nitin Somani as a director (retiring by rotation) received 96.13% approval. Ratification of related party transactions and the appointment of M/s Deepika Mishra & Associates as secretarial auditor for five years were also passed with 96.13% votes in favour each. Notably, around 3.87% of public non-institutional shareholders voted against the latter three resolutions, while promoter group voted 100% in favour on all items.
All agenda items were cleared comfortably, giving the management a clear mandate to proceed. The small but visible dissent on related party transactions and director appointment suggests some minority shareholders are cautious, though the overall outcome is neutral to slightly positive for governance continuity.