Hasti Finance Ltd (HASTIFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hasti Finance Ltd on NSE and BSE, with an AI summary of each filing.
Scruitinizer Report/Voting Results of the Annual General Meeting
Annual General Meeting · 06 Oct 2026, 4:45 am
Outcome/Proceedings of AGM
Annual General Meeting · 01 Oct 2026, 12:14 am
ANNUAL REPORT 2025-26
Others (Uncategorized) · 08 Sept 2026, 12:58 am
Notice of the 32nd Annual general meeting for the financial year 2025-26 to be held on Wednesday,30th September 2026
Annual General Meeting · 08 Sept 2026, 12:51 am
ANNOUNCEMENT UNDER REGULATION 30(LODR)-CHANE IN MANAGEMENT
Change in Management · 05 Sept 2026, 11:04 pm
Hasti Finance Approves MD Re-Appointment and 32nd AGM Schedule The Board of Directors of Hasti Finance Limited approved the re-appointment of Mr. Nitin Prabhudas Somani as Managing Director for a five-year term, effective 5th Sep'26. The company scheduled its 32nd AGM for 30th Sep'26 via video conferencing. The cut-off date for e-voting is set for 23rd Sep'26, with the voting window open from 27th Sep'26 to 29th Sep'26. Book closure is scheduled from 24th Sep'26 to 30th Sep'26. M/s. Deepika Mishra & Associates was appointed as the scrutinizer for the e-voting process.
Outcome of board meeting held on Saturday, 05th September, 2026.
Others (Uncategorized) · 05 Sept 2026, 11:02 pm
Hasti Finance Board Approves MD Re-Appointment and AGM Schedule The Board of Directors of Hasti Finance approved the re-appointment of Nitin Prabhudas Somani as Managing Director for a five-year term, effective 5th Sep'26. The company scheduled its 32nd Annual General Meeting for 30th Sep'26 via video conference. E-voting will run from 27th Sep'26 to 29th Sep'26, with a cut-off date of 23rd Sep'26 and book closure from 24th Sep'26 to 30th Sep'26. Additionally, M/s. Deepika Mishra & Associates was appointed as the scrutinizer for the AGM e-voting process.
approval of unaudited standalone financial results for the quarter ended 30th june 2026 together with limited review report thereon.
Financial Result · 14 Aug 2026, 11:41 pm
Hasti Finance Q1FY27: Revenue Halves, Net Loss Widens YoY Hasti Finance reported a net loss of ₹3.89 lakh for Q1FY27 (quarter ended 30-Jun'26), widening from a loss of ₹1.90 lakh YoY. Total revenue declined 51.7% YoY to ₹4.56 lakh from ₹9.45 lakh. The loss was driven by lower interest income and a 99% YoY increase in finance costs to ₹7.85 lakh. On a sequential basis, the net loss narrowed from ₹173.09 lakh in Q4FY26. Basic EPS for the quarter stood at -₹0.04, compared to -₹0.02 in the prior-year quarter.
Approval of Unaudited standalone Financial Results for the quarter ended 30th June, 2026, together with the Limited review report thereon
Outcome · 14 Aug 2026, 11:27 pm
Hasti Finance Reports Widened Q1 Loss Amid Revenue Decline Hasti Finance reported a net loss of ₹3.89 lakhs for Q1 ended 30-Jun'26, widening from a ₹1.90 lakh loss in the prior year period. Total income fell 51.8% YoY to ₹4.56 lakhs from ₹9.45 lakhs. The decline was driven by a sharp drop in interest income. Total expenses decreased 19.4% YoY to ₹8.45 lakhs. The company posted a loss before tax of ₹3.89 lakhs versus a loss of ₹1.04 lakhs YoY. Basic and diluted EPS for the quarter was -₹0.04, compared to -₹0.02 YoY.
Hasti Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting under ....
Intimation · 14 Aug 2026, 5:30 am
Hasti Finance Schedules Board Meeting for Q1 FY27 Results Hasti Finance has scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve the un-audited financial results for the quarter ending 30th Jun'26. In connection with the results, the trading window for promoters, directors, and designated persons has been closed from 01st Jul'26 and will reopen 48 hours after the financial results are declared.
as attached
Financial Result · 31 May 2026, 1:09 am
Hasti Finance Reports Q4FY26 Loss Driven by NPA Write-Off Hasti Finance posted a net loss of Rs 173.09 lakh for Q4 ended 31 Mar'26, against a profit of Rs 0.10 lakh QoQ. For FY26, the net loss was Rs 625.95 lakh versus Rs 815.48 lakh YoY. The result was impacted by a significant write-off of Non-Performing Assets (NPAs) amounting to Rs 455.71 lakh. Total income for Q4FY26 was flat QoQ at Rs 2.71 lakh, while FY26 income fell to Rs 17.58 lakh from Rs 45.02 lakh YoY. FY26 EPS stood at Rs (5.77).
Revised outcome
Revision of outcome · 31 May 2026, 1:04 am
Hasti Finance Reports Q4FY26 Loss Driven by Large NPA Write-Off Hasti Finance reported a net loss of Rs. 173.09 lakhs for Q4FY26, a sharp decline from a Rs. 0.10 lakh profit in Q3FY26. The full-year FY26 net loss was Rs. 625.95 lakhs, compared to a loss of Rs. 815.48 lakhs in FY25. The results were impacted by a significant write-off of Non-Performing Assets (NPAs) amounting to Rs. 455.71 lakhs during the year. Total income for FY26 fell to Rs. 17.58 lakhs from Rs. 45.02 lakhs YoY. Basic EPS stood at Rs. (1.60) for the quarter.
Audited Financial Results for the Quarter and year ended as on 31st march 2026
Outcome · 31 May 2026, 12:15 am
Hasti Finance Reports Widened FY26 Loss Driven by Large Loan Write-Off Hasti Finance reported a Q4 FY26 net loss of Rs 173.09 lakh versus a profit of Rs 0.10 lakh QoQ. For the full year ended 31st Mar'26, the net loss widened to Rs 625.95 lakh from Rs 815.48 lakh YoY. Total FY26 income fell 61% YoY to Rs 17.58 lakh. The loss was driven by a Rs 455.71 lakh write-off of a non-performing loan. Total assets declined 48% YoY to Rs 698.53 lakh, primarily due to a 59% drop in loans. EPS for FY26 stood at Rs (5.77).
Hasti Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve To consider and approve the Audited ....
Intimation · 30 May 2026, 5:30 am
Hasti Finance Board Meeting on 30th May'26 to Approve Q4 & FY26 Results Hasti Finance has scheduled a Board of Directors meeting on 30th May'26 to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. The agenda includes the approval of the results and the accompanying auditor's report. The trading window for designated persons has been closed from 01st Apr'26 and will reopen 48 hours after the results are announced. The meeting will also address any other matters with the Chairman's permission.
As per the attachment
Change in Management · 18 Mar 2026, 5:46 pm
Hasti Finance Appoints New Company Secretary and Compliance Officer Hasti Finance Limited's Board of Directors has approved the appointment of Mr. Ankit Kumar Jha as the Company Secretary and Compliance Officer, effective from 18th Mar'26. This appointment designates him as a Key Managerial Personnel. Mr. Jha brings over seven years of experience in listed and private company compliances, with expertise in SEBI Laws and the Companies Act 2013. The company has confirmed he is not related to any existing directors.
As per the attachment
Change in Management · 18 Mar 2026, 5:42 pm
Hasti Finance Appoints New Company Secretary and Compliance Officer Hasti Finance's Board of Directors has approved the appointment of Mr. Ankit Kumar Jha as Company Secretary and Compliance Officer, effective 18th Mar'26. This appointment fills a Key Managerial Personnel (KMP) position. Mr. Jha has over seven years of experience in listed and private company compliance, specializing in SEBI Laws and the Companies Act 2013. The company has confirmed he is not related to any existing directors. The board meeting was held on 18th Mar'26.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that the Board of Directors of ....
Others (Uncategorized) · 18 Mar 2026, 5:40 pm
Hasti Finance Appoints New Company Secretary and Compliance Officer Hasti Finance Limited's Board of Directors has approved the appointment of Mr. Ankit Kumar Jha as the Company Secretary and Compliance Officer, effective 18th Mar'26. This decision was made during the board meeting held on the same day. Mr. Jha brings over seven years of experience in listed and private company compliances, with core expertise in SEBI Laws and the Companies Act 2013. The company has confirmed that Mr. Jha is not related to any of the existing directors.
Pursuant to Regulation 33 of SEBI(LODR) Unaudited Financials Results for the Quarter ended 31/12/2025
Financial Result · 12 Feb 2026, 8:29 pm
Hasti Finance Q3FY26: Profitability Achieved Amid Sharply Lower Revenue Hasti Finance reported a net profit of ₹0.10 lakh for Q3FY26 ended 31 Dec'25, compared to a net profit of ₹0.26 lakh in Q3FY25. This contrasts sharply with a net loss of ₹451.05 lakh in Q2FY26. Total income for the quarter stood at ₹2.71 lakh, a significant 75.9% YoY decline from ₹11.26 lakh. Total expenses dropped to ₹2.61 lakh from ₹11.00 lakh YoY. The company achieved profitability despite the revenue drop due to significantly reduced expenses, particularly the absence of derecognition losses seen in Q2.
Pursuant to regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board ....
Outcome · 12 Feb 2026, 8:19 pm
Hasti Finance Reports Q3 FY26 Results, Swings to Profitability QoQ Hasti Finance reported a net profit of ₹0.10 lakhs for Q3 FY26 (ended 31 Dec'25), a significant turnaround from a loss of ₹451.05 lakhs in Q2 FY26. Total income was flat QoQ at ₹2.71 lakhs but fell 75.9% YoY from ₹11.26 lakhs. The sequential profit improvement was driven by a drastic reduction in total expenses to ₹2.61 lakhs from ₹453.76 lakhs in the prior quarter, which included a one-off ₹449.99 lakh loss on derecognition of financial instruments. EPS for the quarter stood at ₹0.00.
Hasti Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 12 Feb 2026, 5:30 am
Hasti Finance Schedules Board Meeting for Q3 FY26 Results Hasti Finance has scheduled a Board of Directors meeting on 12th Feb'26 to consider and approve the un-audited financial results for the quarter ended 31st Dec'25. The trading window for designated persons has been closed from 01st Jan'26 and will reopen 48 hours after the results are declared.
Unaudited Financial result for the quarter & half yera ended 30.09.2025
Financial Result · 14 Nov 2025, 8:22 pm
Outcome of board meeting held on Friday, 14th November, 2025
Outcome · 14 Nov 2025, 8:17 pm
Hasti Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Un-audited Financial Results ....
Intimation · 14 Nov 2025, 5:30 am
Scrutinizer Report for E-Voting held in AGM
Annual General Meeting · 02 Oct 2025, 2:04 am
Meeting Conducted for discussion of 2 ordinary businesses and 2 special businesses as mentioned in the proceedings file attached.
Annual General Meeting · 01 Oct 2025, 5:20 pm
Integrated Annual Report for the FY 2024-25 convening the 31st Annual General Meeting of the Company
Others (Uncategorized) · 09 Sept 2025, 3:43 am