Hasti Finance Limited has scheduled its 32nd Annual General Meeting for Wednesday, September 30, 2026. The event will be conducted through video conferencing or other audio-visual means.

The company issued the notice pursuant to Regulation 34(1) and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also released the Integrated Annual Report for FY26 alongside the meeting notice.

Voting Schedule

Remote e-voting will commence on Sunday, September 27, 2026 at 9:00 am and conclude on Tuesday, September 29, 2026 at 5:00 pm. Shareholders holding shares as on the cut-off date of Wednesday, September 23, 2026 are eligible to vote.

The annual report and notice are being distributed electronically to shareholders who have registered their email addresses with the company’s Registrar and Transfer Agent or Depository Participants.

Corporate Governance

Nitin Prabhudas Somani serves as the Managing Director and Chairperson. Sonal Nitin Somani is an Executive Director. The board includes three independent directors: Sanjay Vasudeo Dhoke, Khairu Imam Pappuwale, and Sumeedh Ramesh Madame.

Manoj Somani is the Chief Financial Officer, while Ankit Kumar Jha serves as Company Secretary and Compliance Officer. Vandana V. Dodhia & Co. acts as the statutory auditor for the company.

Hasti Finance Limited reported a net loss of ₹173.09 lakh for the quarter ended March 31, 2026, narrowing from a loss of ₹809.16 lakh in the corresponding period of the previous year. The company's board approved the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Total revenue for the quarter stood at ₹2.71 lakh, a significant decline from ₹11.26 lakh in Q4FY25, driven entirely by interest income. For the full financial year, the company recorded a net loss of ₹625.95 lakh on a total income of ₹17.58 lakh. The board also approved transactions with related parties entered into as per Section 188 of the Companies Act, 2013.

Financial Performance

The company's expenses for the quarter totaled ₹6.50 lakh, down from ₹820.42 lakh in the prior year, primarily due to a substantial reduction in the net loss on derecognition of financial instruments. Provisions and contingencies for Q4FY26 were reported at ₹1.46 lakh. Earnings per share (EPS) for the quarter improved to a loss of ₹1.60, compared to a loss of ₹7.74 in the same quarter last year.

Asset Quality and Audit Notes

The statutory auditors, Vandana V Dodhiya & Co., issued an unmodified opinion on the financial results. During the year, the company wrote off loans aggregating ₹455.71 lakh pertaining to borrower accounts classified as Non-Performing Assets (NPAs) in earlier periods. The auditors noted that the write-off was approved by the management and audit committee after recovery efforts were exhausted, though they highlighted the need for strengthening recovery monitoring mechanisms.

Total assets as of March 31, 2026, stood at ₹698.53 lakh, a decrease from ₹1,347.58 lakh in the previous year, largely due to the reduction in the loan book to ₹364.87 lakh from ₹910.38 lakh. The company's equity share capital remained unchanged at ₹1,083.97 lakh.