Hasti Finance Board Meeting on August 14, 2026

Meeting Details

The Board Meeting will be convened on Friday, 14th August, 2026. The agenda includes:

• Consideration and approval of the Un-Audited Financial Results along with Limited Review Report for the quarter ended 30th June, 2026, pursuant to Regulation 33 of SEBI LODR Regulations, 2015
• Consideration of any other matter with the permission of the Chairman of the meeting

Trading Window Closure

The Trading Window for dealing in shares of the Company has been closed for all promoters, directors, designated employees and other Connected Persons since 1st July, 2026. The closure will remain in effect until 48 hours after the announcement/declaration of the Un-audited financial results (both days inclusive).