Srestha Finvest logo

Srestha Finvest MD, chairman, board of directors and AGM

BSE: 539217FinanceSmall Cap

Last close ₹0.28down ₹0.01 (3.45%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹0.29.

52-week range of traded prices to 23 Oct 2026
₹0.18Low, 30 Mar 2026₹0.39High, 29 Oct 2025
Market cap
₹49 Cr3,556th largest listed
P/E
Lossover the last 12 months
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
−22.3%
NIM
3.79%
Cost of funds
0.01%
Credit cost
0.00%
ROA
−3.39%
Leverage
1.34times net worth
Volume, BSE
57,70,134

Srestha Finvest board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonSITABEN S PATEL
  • Company Secretary and Compliance OfficerA. JITENDRA KUMAR BAFNA

4 directors3 independent1 executive

  • SITABEN S PATEL · ChairpersonIndependent · joined Oct 2021 · 60 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
  • UMESHBHAI HIRJIBHAI PADARIYAIndependent · joined Oct 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SUNIL BHANDARIExecutive · joined Oct 2022 · 60 months as independent · 1 listed board
  • DIPESH JASWANTLAL SHAHIndependent · joined Jul 2026 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • MAYURDWAJSINH SAHADEVSINH RANA, left 1 Jul 2026: Others
  • SAHADEVSINH BABUBHA RANA, left 1 Jul 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 4 Sep 20264 of 4 present3 independent · 17 days in between
    • 17 Aug 20264 of 4 present3 independent · 2 days in between
    • 14 Aug 20264 of 4 present3 independent · 41 days in between
    • 3 Jul 20263 of 3 present2 independent · 33 days in between
    2 earlier meetings
    • 30 May 20265 of 5 present2 independent · 46 days in between
    • 13 Apr 20265 of 5 present2 independent
  • Audit Committee

    Chair UMESHBHAI HIRJIBHAI PADARIYA

    SITABEN S PATEL, DIPESH JASWANTLAL SHAH

    • 14 Aug 20263 of 3 present3 independent · 75 days in between
    • 30 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair UMESHBHAI HIRJIBHAI PADARIYA

    SITABEN S PATEL, DIPESH JASWANTLAL SHAH

    • 4 Sep 20263 of 3 present3 independent · 64 days in between
    • 1 Jul 20263 of 3 present2 independent · 31 days in between
    • 30 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair SITABEN S PATEL

    UMESHBHAI HIRJIBHAI PADARIYA, DIPESH JASWANTLAL SHAH

    • 14 Aug 20263 of 3 present3 independent · 75 days in between
    • 30 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • DARPAN & ASSOCIATESNo peer-review certificate stated

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Srestha Finvest AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Srestha Finvest share news and announcements

Annual general meeting, 30 Sep 2026

17,91,150 shareholders on the register on 23 Sep 2026; present: 0 promoters and 36 others; votes counted by SATYAKI PRAHARAJ / S PRAHARAJ & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements (Standalone and Consolidated) of the Company
    Ordinary
    97.10% for2.90% against

    Against: other public 2.90%

    Turnout: all 99.99% · other public 99.99%

  2. Approval for the appointment of Mr. Dipesh Jaswantlal Shah (DIN: 09511575) as a Non-Executive Independent Director of the Company
    Special
    92.74% for7.26% against

    Against: other public 7.26%

    Turnout: all 99.99% · other public 99.99%

  3. Approval for the re-appointment of Mrs. Sitaben S Patel (DIN: 02470150) as a Non Executive Independent Director of the Company
    Special
    94.25% for5.75% against

    Against: other public 5.75%

    Turnout: all 99.99% · other public 99.99%

  4. Approval of material related party transactions with Rekha Bhandari (LENDING)
    Ordinary
    81.93% for18.07% against

    Against: other public 18.07%

    Turnout: all 99.99% · other public 99.99%

  5. Approval of material related party transactions with Rekha Bhandari (BORROWING)
    Ordinary
    81.93% for18.07% against

    Against: other public 18.07%

    Turnout: all 99.99% · other public 99.99%

  6. Approval of material related party transactions with Prajal Bhandari (LENDING)
    Ordinary
    80.42% for19.58% against

    Against: other public 19.58%

    Turnout: all 99.99% · other public 99.99%

  7. Approval of material related party transactions with Prajal Bhandari (BORROWING)
    Ordinary
    80.42% for19.58% against

    Against: other public 19.58%

    Turnout: all 100.00% · other public 100.00%

  8. Approval of material related party transactions with Prajal Nutrifoods Private Limited (LENDING)
    Ordinary
    80.42% for19.58% against

    Against: other public 19.58%

    Turnout: all 99.99% · other public 99.99%

  9. Approval of material related party transactions with Prajal Nutrifoods Private Limited (BORROWING)
    Ordinary
    80.42% for19.58% against

    Against: other public 19.58%

    Turnout: all 99.99% · other public 99.99%

  10. Approval of material related party transactions with Prajal Nutrifoods Private Limited (ACQUISITION)
    Ordinary
    80.42% for19.58% against

    Against: other public 19.58%

    Turnout: all 99.99% · other public 99.99%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines and stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake boughtRHYTHMS INDUSTRIES PRIVATE LIMITEDSince 7 Sep 2026

    −16.36% bought in the quarter; holding 0.00%, from 16.36%

  • Fine or penaltyBombay Stock Exchange Limited (BSE)Since 14 Aug 2026

    Imposition of fine of Rs. 21,240/- (inclusive of GST)

    Late submission of shareholding pattern, under Regulation 31 of the SEBI (LODR) Regulations, 2015, within the period prescribed
  • Fine or penaltyMetropolitan Stock Exchange of India Limited (MSEI)Since 14 Aug 2026

    Imposition of fine of Rs. 21,240/- (inclusive of GST)

    Late submission of shareholding pattern, under Regulation 31 of the SEBI (LODR) Regulations, 2015, within the period prescribed

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Mar 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026.

RaisedAmount raisedForSet asideSpentSpent elsewhere
OthersApr 20262.42i. To meet working capital requirements; ii. To further strengthen the Company’s capital base and iii. General Corporate Purpose.2.421.44No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.