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Hasti Finance Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Convened On Thursday 14Th August 2025

05:10 PM, 11th Aug 2025

Hasti Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. To consider and approve the Un -Audited Financial Results along with Limited review report for the Quarter ended 30th June 2025 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. To consider any other matter with the permission of the Chairman of the meeting.

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