Srestha Finvest Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Srestha Finvest Ltd. on BSE

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Srestha Finvest Ltd.

05 Sep 2025

0.35

2.94%

Corp. Note

Srestha Finvest Ltd - 539217 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of …

BSE India

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.

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Srestha Finvest Ltd.

16 Aug 2025

0.35

2.94%

Company Update

Srestha Finvest Ltd - 539217 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication under Reg 47 of SEBI (LODR) for the Period ended 30 June 2025

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Srestha Finvest Ltd.

14 Aug 2025

0.35

2.94%

Board Meeting

Srestha Finvest Ltd - 539217 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

1. The Board approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of Auditor for the Quarter Ended 30 June 2025 2. The Board Considered and Approved the Compliances related matters and reviewed on going general business matters

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Srestha Finvest Ltd.

14 Aug 2025

0.35

2.94%

Company Update

Srestha Finvest Ltd - 539217 - Compliances-Non Applicability Of Reg 32 For The Quarter Ended June …

BSE India

Declaration on Non Applicability on Reg 32

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Srestha Finvest Ltd.

14 Aug 2025

0.35

2.94%

Result

Srestha Finvest Ltd - 539217 - Results Unaudited Financial Results For June 30, 2025

BSE India

1. The Board approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Auditor for the Quarter Ended 30 June, 2025 2. The Board Considered and Approved the Compliances Related matters and reviewed on going general business matter

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Srestha Finvest Ltd.

08 Aug 2025

0.35

2.94%

Board Meeting

Srestha Finvest Ltd - 539217 - Board Meeting Intimation for Notice Of Board Meeting Dated 14/08/2025

BSE India

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.

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