Pursuant to the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, The Board of Directors of the Company at their meeting held on ....
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The Board of Directors of Abhinav Capital Services Limited, at its meeting held on 26th September 2025, approved the re-appointment of Mrs. Ritu Mohatta (DIN: 08860676) as the Chief Financial Officer of the Company. The appointment is based on the recommendation of the Nomination & Remuneration Committee and is for a further period of 5 years starting from 26th September 2025. Mrs. Mohatta is an existing Director of the Company, a Chartered Accountant by profession, and has experience in marketing, accounts, finance, administration and operations. She is not related to any of the Directors of the Company.
This is a routine internal governance announcement with no financial implications — a leadership continuity move that is unlikely to materially affect the stock price. Shareholders should note continued stable financial oversight at the Company.