srestha finvest has appointed Dipesh Jaswantlal Shah as an Additional Director in the category of Non-Executive, Independent Director, effective July 03, 2026. The appointment is for a term of five years, subject to the approval of the shareholders. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee during its meeting held on July 03, 2026. The company confirmed that the new appointee has not been debarred from holding the office of Director by SEBI or any other authority.

Simultaneously, the Board accepted the resignations of Mayurdwajsinh Sahadevsinh Rana and Sahadevsinh Babubha Rana from their positions as Non-Executive and Non-Independent Directors. Their resignations, tendered on July 01, 2026, were attributed to personal reasons and increasing preoccupation with other professional and personal commitments. Following the acceptance of these resignations, Mayurdwajsinh Sahadevsinh Rana ceased to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

In light of these changes, the Board reconstituted the composition of its key committees, effective July 03, 2026. The reorganization ensures the continued governance and oversight of the company's operations. The new appointee, Dipesh Jaswantlal Shah, brings experience across the finance, consultancy, and advisory sectors and is not related to any of the existing directors of the company.

Composition of Audit Committee

Composition of Nomination and Remuneration Committee

Composition of Stakeholders Relationship Committee

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. on July 03, 2026.

Srestha Finvest reported a consolidated net profit of ₹47.53 lakh for the quarter ended March 31, 2026, reversing from a loss of ₹267.75 lakh in the corresponding period of the previous year. The company's standalone financial results for the same quarter showed a net profit of ₹7.96 lakh. Total income from operations for the consolidated quarter stood at ₹128.74 lakh, while standalone income was ₹116.37 lakh.

For the full financial year ended March 31, 2026, the company reported a consolidated net loss of ₹796.10 lakh on a total income of ₹783.70 lakh. The standalone net loss for the year was ₹155.76 lakh. The Board of Directors approved the audited consolidated and standalone financial results for the quarter and year ended March 31, 2026, along with the audit report, in a meeting held on May 30, 2026.

The company stated that the full format of the audited results is available on its website and the websites of the stock exchanges. The filing was made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sunil Bhandari, Whole-time Director, signed the results on behalf of the company.

Financial Results Summary