Srestha Finvest Ltd (SRESTHA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Srestha Finvest Ltd on NSE and BSE, with an AI summary of each filing.
Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated ....
Intimation · 14 Nov 2026, 5:30 am
Srestha Finvest Schedules Board Meeting on 14th Nov'26 for Q2 Results Srestha Finvest Limited has scheduled its Board of Directors meeting on 14th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26, subject to a limited review by statutory auditors. The board will also review related compliance matters and other business propositions. Additionally, the company confirmed that its trading window remains closed from 1st Oct'26 through 16th Nov'26 in accordance with regulatory requirements.
Scrutiniser Report with Voting Results for the AGM held on 30.09.2026
Annual General Meeting · 01 Oct 2026, 10:15 pm
Proceedings of 41st Annual General Meeting of the Company
Annual General Meeting · 30 Sept 2026, 5:50 pm
Reappointment of Mrs. Sitaben S Patel as Non-Executive Independent Director of the company, subject to approval of shareholders at the ensuing AGM of the company
Change in Management · 04 Sept 2026, 10:20 pm
Annual Report for F.Y. 2025-2026
Others (Uncategorized) · 04 Sept 2026, 10:16 pm
Notice of 41st AGM of the Company
Annual General Meeting · 04 Sept 2026, 10:11 pm
Unaudited Financial Results for the quarter ended 30.06.2026
Others (Uncategorized) · 18 Aug 2026, 9:55 pm
Srestha Finvest Q1FY27 Results: Swing to Loss and Auditor's Qualified Conclusion Srestha Finvest reported a consolidated net loss of ₹2,743.06 lakh for Q1FY27 ended 30th Jun'26, a sharp decline from a profit of ₹217.20 lakh YoY. Total revenue fell 37.4% YoY to ₹229.95 lakh. The loss was primarily driven by a substantial ₹3,885.52 lakh provision for NPAs. Auditors issued a qualified conclusion, noting the company did not provide for interest of ₹17.06 lakh on borrowings from Arcadia Shipping Ltd, which has recalled the loan. This non-provisioning overstated profit after tax by the same amount.
Disclosure under Regulation 30
Others (Uncategorized) · 18 Aug 2026, 12:34 am
Srestha Finvest Allots 15.26 Crore Shares on Warrant Conversion On Aug 17, 2026, Srestha Finvest's board approved the allotment of 15,25,79,365 equity shares of Re.1/- each at a premium of Rs.0.05 per share. This follows the conversion of warrants by two Non-Promoter entities, who paid the balance consideration of Rs.12.02 crore. The warrants were part of a larger preferential issue from Feb 18, 2025. This conversion increases the post-issue shareholding of the two allottees to 11.28%. The new shares will rank pari passu with existing equity shares.
Outcome of Board Meeting - For Allotment of securities upon conversion of warrants
Others (Uncategorized) · 18 Aug 2026, 12:32 am
Srestha Finvest Allots 15.26cr Equity Shares on Warrant Conversion On 17 Aug'26, Srestha Finvest’s board approved the allotment of 15,25,79,365 equity shares of Re. 1 face value. This follows the conversion of an equal number of warrants by two non-promoter entities. The shares were issued at a price of Rs. 1.05 each, including a premium of Rs. 0.05. This allotment is part of the original 85.30cr warrants issued on 18 Feb'25. Post-conversion, the shareholding of the two allottees, Sneha Bhandari and Pratibha Jain, will be 11.02% and 0.26% respectively.
Outcome of Board Meeting dated 14/08/2026
Outcome · 15 Aug 2026, 4:22 am
Srestha Finvest Board Approves Q1 FY27 Results The Board of Directors on 14th Aug'26 approved the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. Additionally, the Board took note of a fine imposed by both BSE Ltd. and MSEI Ltd. due to the late submission of the shareholding pattern for the same quarter under Regulation 31 of SEBI (LODR) Regulations, 2015. The Board also reviewed ongoing business matters and compliance reports.
Srestha Finvest 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 Unaudited Financial Results ....
Intimation · 14 Aug 2026, 5:30 am
Srestha Finvest Schedules Board Meeting for Q1 FY27 Results Srestha Finvest has scheduled a board meeting on 14 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The agenda also includes other compliance-related matters. In connection with the results announcement, the trading window for designated persons will remain closed from 01 Jul'26 to 16 Aug'26.
Disclosure under Reg 30 of SEBI (LODR) Reg, 2015 for change in directors (cessation and appointment)
Change in Management · 03 Jul 2026, 11:32 pm
Srestha Finvest Announces Board and Committee Restructuring Srestha Finvest announced two Non-Executive, Non-Independent Directors, Mr. Mayurdwajsinh Rana and Mr. Sahadevsinh Rana, resigned effective 01 Jul'26, citing personal reasons. On 03 Jul'26, the Board appointed Mr. Dipesh Jaswantlal Shah as an Additional Non-Executive, Independent Director for a 5-year term. Following this, the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees were reconstituted. Mr. Shah will now serve as a member on all three committees, effective 03 Jul'26, enhancing governance with an experienced finance professional.
Audited Financial Results for the period ended 31/03/2026
Financial Result · 31 May 2026, 12:22 am
Srestha Finvest Reports Q4FY26 Profit Amidst Auditor's Qualified Opinion Srestha Finvest reported a standalone PAT of Rs 47.36 lakhs for Q4FY26, a significant turnaround from a loss of Rs 2,664.75 lakhs in Q4FY25. For FY26, the net loss narrowed to Rs 755.79 lakhs from Rs 3,498.44 lakhs YoY. Total income for Q4FY26 was Rs 128.74 lakhs versus Rs 110.07 lakhs YoY. The statutory auditor issued a qualified opinion, citing non-provision of interest on borrowings of Rs 68.25 lakhs for FY26, which understated finance costs and the net loss for the year.
It is hereby informed to the Bombay Stock Exchange Ltd and Metropolitan Stock Exchange of India Ltd, that the Board of Directors of the Company at its meeting held today, i.e., Saturday, ....
Outcome · 31 May 2026, 12:14 am
Srestha Finvest Board Approves Audited Financial Results for Q4 FY26 Srestha Finvest's Board of Directors, in a meeting on 30 May'26, approved the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The approval includes the accompanying audit report from statutory auditors. The board also reviewed ongoing business operations and compliance matters. The financial statements, including the auditor's report and statement on impact of audit qualifications, were submitted to the exchanges.
Srestha Finvest 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 Standalone and Consolidated ....
Intimation · 30 May 2026, 5:30 am
Srestha Finvest Schedules Board Meeting for Q4 and FY26 Financial Results Srestha Finvest has scheduled a board meeting on May 30, '26 to consider and approve its standalone and consolidated audited financial results for the quarter and year ended Mar 31, '26. The agenda also includes reviewing audit reports and other compliance matters. The company noted that the trading window for designated persons has been closed from Apr 01, '26 and will reopen on Jun 01, '26, following the release of the financial results.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 28 Apr 2026, 4:54 pm
Srestha Finvest Confirms It Is Not a Large Corporate Srestha Finvest Limited confirmed on 28 Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework as of 31 Mar'26. The company reported outstanding borrowings of ₹0.00 crore and did not have a credit rating in the previous fiscal year. This status exempts it from the mandatory requirement to raise a portion of its incremental borrowings through debt securities, which applies to entities classified as Large Corporates. The disclosure was submitted to the BSE and MSEI.
Disclosure for Allotment of Equity Shares upon conversion of warrants
Others (Uncategorized) · 13 Apr 2026, 5:44 pm
Srestha Finvest Allots 11.75 Crore Equity Shares on Warrant Conversion On 13-Apr-'26, Srestha Finvest's board approved the allotment of 11.75 crore equity shares with a face value of Re.1 and a premium of Rs.0.05 per share. This resulted from the conversion of an equal number of warrants on a preferential basis to three Non-Promoter group allottees. The issue price for the conversion was Rs.1.05 per share. The new shares will rank pari passu with existing equity. This conversion is part of a larger issuance of 85.3 crore warrants originally allotted on 18-Feb-'25.
Considered and approved the allotment of 11,75,00,000 (Eleven Crores Seventy Five Lakhs) Equity Shares of Re.1/- at a premium of Rs.0.05/- per equity share pursuant to conversion of 11,75,00,000 ....
Others (Uncategorized) · 13 Apr 2026, 5:39 pm
Srestha Finvest Allots 11.75 Crore Equity Shares via Warrant Conversion On 13th Apr'26, Srestha Finvest's board approved the allotment of 11.75 crore equity shares with a face value of Re.1/- at a premium of Rs.0.05/- per share. This follows the conversion of an equal number of convertible warrants issued preferentially to three non-promoter allottees. The issue price for the conversion was Rs.1.05 per share. These warrants were part of a larger issue of 85.30 crore warrants allotted on 18th Feb'25. The newly allotted shares will rank pari passu with existing equity shares.
(a) The Board of Directors approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2025 along with Limited Review Report ....
Outcome · 14 Feb 2026, 11:44 pm
Srestha Finvest Q3FY26: Profit Turnaround Marked by Qualified Audit Opinion Srestha Finvest reported a Q3FY26 standalone profit before tax of Rs. 57.32 lakhs, a significant recovery from a Rs. 1,077.88 lakhs loss in Q2FY26 and a Rs. 2,454.95 lakhs loss YoY. Total income was Rs. 123.32 lakhs, down 65% YoY. The Lending division drove profitability with a segment profit of Rs. 63.72 lakhs. However, the auditor issued a qualified opinion on both standalone and consolidated results for non-provision of interest on borrowings from Arcadia Shipping Ltd, understating finance costs and loss after tax by Rs. 17.07 lakhs.
Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 14 Feb 2026, 5:30 am
Srestha Finvest Board Meeting to Approve Q3FY26 Results Srestha Finvest Limited has scheduled a Board of Directors meeting on 14 Feb'26 to consider and approve the un-audited financial results for the quarter ended 31 Dec'25. The agenda also includes other compliance-related matters for the same quarter. The trading window for designated persons is closed from 01 Jan'26 until 16 Feb'26.
Approval of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter / half year ended September 30, 2025 along with Limited Review Report issued by Statutory ....
Outcome · 15 Nov 2025, 12:55 am
Srestha Finvest 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 1. To consider and approve ....
Intimation · 14 Nov 2025, 5:30 am
Submission of Certificate under Regulation 74(5) of SEBI (Depository Participants) Regulation, 2018 for the Quarter ended 30.09.2025
Others (Uncategorized) · 15 Oct 2025, 10:38 pm
Appointment of Secretarial Auditors in the AGM 2025 for a period of 5 Years
Change in Auditor · 01 Oct 2025, 6:11 pm
Scrutiniser''s Report for the AGM 2025
Annual General Meeting · 30 Sept 2025, 11:55 pm