HASTI FINANCE LTD.has 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 This is to inform you that a Meeting of the Board of Directors of the company will be convened on, Thursday, 14th November, 2024 to conduct the following businesses:- 1. To consider and approve the Un-audited Financial Results along with limited review report for the Quarter and half Year ended 30th September, 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.