| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| 1. To Convene of the 40th Annual General Meeting of the members of the company on Monday, September 29, 2025 at 09:00 A.M. through Video Conferencing or Other Audio-Visual Means and approved the notice of 40th Annual General Meeting (AGM) of the Company. 2. Register of Members & Share Transfer Books of the Company will remain closed (Book Closure) from September 23, 2025 to September 29, 2025 (both days inclusive) for the purpose of the above referred 40th AGM and fixed September 22, 2025 as the cut-off date for ascertaining the name of members entitled for remote e-voting and e-voting during the AGM. 3. Appointment of Satyaki Praharaj, FCS of S. Praharaj & Associates, Practising Company Secretaries (FCS: 6458, COP: 10755) as the Scrutinizer for the purpose of remote e-voting and e-voting during the AGM. | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Srestha Finvest 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 Standalone and Consolidated Audited Financial Results of the Company for the quarter ended June 30 2025 and audit reports thereupon. 2. To consider and take on record other compliance related matters pertaining to quarter ended June 30 2025 and other business propositions matters relating to the same. 3. Any other business with the permission of the Chair. | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2025 and audit reports thereupon. 2. To consider and take on record other compliance related matters pertaining to quarter and year ended March 31 2025 and other business propositions matters relating to the same. 3. Any other business with the permission of the Chair. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on April 01 2025. The trading window shall remain closed w.e.f. April 01 2025 till June 01 2025. This is for your information and records. Outcome of Board Meeting dated 30/05/2025 (As Per BSE Announcement dated on 31.05.2025) AUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED 31/03/2025 (As Per BSE Announcement Dated on: 04.07.2025) | ||
| Board Meeting | 18 Feb 2025 | 18 Feb 2025 |
| 1. Allotment of 85,30,00,000 (Eighty Five Crores Thirty Lacs) fully Convertible equity warrants (Warrants) with each warrant convertible into or exchangeable for One (1) fully paid-up equity share of the Company of face value of Re. 1/- each (the Equity Shares) at an Issue price of Rs. 1.05/- (Rupees One and Five Paisa only) including a premium of Rs. 0.05/- (Rupees Five Paisa Only) per Warrant, aggregating to Rs.89,56,50,000/- (Rupees Eighty Nine Crores Fifty Six Lacs Fifty Thousand Only) upon receipt of an amount aggregating to Rs.22,39,12,500/- (Rupees Twenty Two Crores Thirty Nine Lacs Twelve Thousand Five Hundred Only) being 25% as upfront payment to the Non-Promoter Group of the Company on Preferential Basis | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-audited results for the quarter ended December 31 2024. 2. To consider and take on record other compliance related matter pertaining to quarter ended 31/12/2024 and other business propositions matters relating to the same. 3. To consider any other matter with the permission of the chair. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on 30.12.2024. The trading window shall remain closed w.e.f. 01.01.2025 till 16.02.2025. This is for your information and records. Outcome of Board Meeting dated 14/02/2025 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter ended September 30 2024. 2. To consider and take on record other compliance related matters pertaining to quarter ended 30/09/2024 and other business propositions matters relating to the same. 3. Any Other business with the permission of the Chair. Note: The Intimation for Closure of Trading Window has already been submitted to the exchanges on 30.09.2024. The trading window shall remain closed w.e.f. 01.10.2024 till 16.11.2024. This is for your information and records. Outcome of Board Meeting dated 14/11/2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 9 Oct 2024 | 4 Oct 2024 |
| Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve fund raising in one or more tranches in compliance with the applicable provisions of law. 2. Any Other business with the permission of the Chair. In this regard the trading window for dealing in securities of the Company by the Designated persons and their immediate relatives shall be closed from October 04 2024 till 48 hours from the date of the conclusion of the board meeting This is for your information and records. Outcome of Board Meeting dated 09/10/2024 (As Per BSE Announcement Dated on 09.10.2024) | ||
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