Srestha Finvest Ltd has informed the stock exchanges that its board meeting is scheduled to be held on Saturday, May 30, 2026. The meeting will be convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the meeting includes the consideration and approval of the standalone and consolidated audited financial results of the company for the quarter and year ended March 31, 2026. The board will also review the audit reports related to these financial statements.

Agenda Details

The board will deliberate on the following key points:

• Consideration and approval of Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026.
• Taking on record other compliance-related matters pertaining to the quarter and year ended March 31, 2026.
• Discussion on other business propositions and matters with the permission of the Chair.

Trading Window Closure

The company has noted that the intimation for the closure of the trading window was previously submitted to the exchanges on March 31, 2026. Consequently, the trading window shall remain closed from April 1, 2026, until June 1, 2026.

Srestha Finvest Limited has successfully completed the allotment of 11,75,00,000 equity shares through the conversion of convertible warrants, as announced in a board meeting held on April 13, 2026. The conversion process involved three allottees who exercised their rights to convert warrants into equity shares at a price of Rs.1.05 per share, including a premium of Rs.0.05.

Warrant Conversion Details

The board meeting, which commenced at 10:30 AM and concluded at 11:45 PM, approved the allotment of equity shares with a face value of Re.1 each. This conversion is part of the original 85,30,00,000 convertible warrants that were issued and allotted on February 18, 2025, on a preferential basis to 15 allottees.

Allottee-wise Distribution

The conversion involved three key participants, with varying levels of warrant exercise from their original allocations:

Sneha Bhandari received the largest allocation with 6,25,00,000 shares, representing 3.56% of the company's equity. Oswal Industries Limited converted their entire warrant holding of 3,00,00,000 warrants, while Sunil Bhandari exercised a portion of his allocation.

Financial Implications

The allottees deposited a balance consideration amount aggregating to Rs.9,25,31,250 towards the pending warrant allotment money. Initially, Rs.22,39,12,500 representing 25% of the issue price had been received as subscription amount during the original warrant allotment in February 2025.

Outstanding Warrants Status

Following this conversion, 73,55,00,000 warrants remain pending for conversion from the original issuance. The remaining 12 allottees from the original warrant issue have not yet exercised their conversion rights, including entities such as Financial World India Private Limited, Mayoga Investments Limited, and several other corporate and individual investors.

Regulatory Compliance

The allotment was conducted in accordance with SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2018, and the Companies Act, 2013. The newly allotted equity shares will rank pari passu with existing equity shares in all respects, including dividend payments and voting rights. The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.