Hasti Finance Limited has announced that its Board of Directors will meet on Saturday, May 30, 2026. The primary agenda of the meeting is to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. This decision is pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The board will deliberate on the audited financial results along with the Auditor's report thereon. In addition to the financial results, the directors may also consider any other matter with the permission of the Chairman of the meeting.

Trading Window Closure

In accordance with regulatory norms, the company has closed the trading window for dealing in shares of Hasti Finance Limited . This closure is effective for all promoters, directors, designated employees, and other Connected Persons. The window shut on April 1, 2026, and will remain closed until 48 hours after the announcement or declaration of the audited financial results, inclusive of both days.

Meeting Details

Hasti Finance Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the mandatory certificate under Regulation 74(5) of SEBI regulations on April 10, 2026. The submission was made by Managing Director Nitin Prabhudas Somani to BSE Limited's Corporate Service Department.

Certificate Details

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 6, 2026. The certificate confirms a significant operational detail for the quarter under review.

Key Findings

The certificate states that no dematerialization requests for equity shares of Hasti Finance Limited were received during the period from January 1, 2026 to March 31, 2026. This information was officially communicated by Akash Shamal, Authorized Signatory of Bigshare Services Private Limited.

Company Information

Hasti Finance Limited operates from its registered office at No. 14 Imperial Hotel Complex, Near Albert Cinema Hall, Whannels Road, Egmore, Chennai 600008, Tamil Nadu. The company holds CIN L65191TN1994PLC028333 and trades on BSE under script code 531387.

The quarterly compliance filing demonstrates the company's adherence to SEBI regulatory requirements, ensuring transparency in share transfer and dematerialization processes for the fourth quarter of fiscal year 2026.