Board Meeting Announcement for Hasti Finance Ltd - Feb 13, 2025

HASTI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the company will be convened on Thursday 13th February 2025 to conduct the following businesses:- 1. To consider and approve the Un-audited Financial Results along with limited review report for the quarter and nine months ended on 31st December 2024 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.