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Hasti Finance informs about outcome of board meeting

Pursuant to regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hasti Finance has informed that the Board of Directors in its meeting held today i.e., 12th February, 2026 at 02:00 pm at its Corporate Office at Office No. 1a, Anubhav Apartments, Sayani Road, Prabhadevi Mumbai-400025 Maharashtra to considered and approved the following: Unaudited Financial Results for the quarter ended 31st December, 2025, together with the Limited review report thereon. They attached the following in this regard: Limited Review Report for the Quarter ended 31st December, 2025, Unaudited Standalone Financial Results for the Quarter ended 31st December, 2025. The Board Meeting commenced at 02:00 pm and concluded at 02:30 pm.

The above information is a part of company’s filings submitted to BSE.