Abhinav Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 ,inter alia, to consider and approve 1) To grant Leave ....
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Abhinav Capital Services Ltd has informed BSE that its Board of Directors will meet on Friday, 26th September 2025 at 4:30 PM at the registered office in Mumbai. The agenda includes granting leave of absence, approving minutes of the previous Board meeting, and re-appointing Mrs. Ritu Mohatta (DIN: 08860676) as Chief Financial Officer along with finalising her managerial remuneration. An 'any other matter with the permission of the Chair' item has also been included. No approval of financial results or dividend is mentioned on the agenda. The notice was signed by Director Chetan Karia (DIN: 00015113).
The filing is a routine governance update with no material financial decision on the agenda. The CFO re-appointment and remuneration is a standard internal matter and is unlikely to materially impact the stock price or shareholder value.