1. Appointment of Mr. Manoj Somani as chief financial officer (CFO) of the company and relieving of Mr. Raj Nitin Somani from the duties and office of the chief financial officer (CFO) ....
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Hasti Finance Limited held a board meeting on September 3, 2025, with several key decisions. Mr. Raj Nitin Somani has been relieved from the position of Chief Financial Officer (CFO), and Mr. Manoj Somani has been appointed as the new CFO, both effective September 3, 2025. The board approved the notice for the 31st Annual General Meeting (AGM), scheduled for September 30, 2025, to be held via video conferencing. The Director's Report and Annual Report for the financial year ending March 31, 2025, were also approved. Additionally, M/s. Deepika Mishra & Associates has been appointed as Secretarial Auditors for a five-year term from April 1, 2025, to March 31, 2030. The e-voting window for the AGM is set from September 27 to September 29, 2025, with a cut-off date of September 23, 2025.
The CFO change signals an internal leadership transition, with both outgoing and incoming CFOs sharing the Somani surname, suggesting a possible family-related reshuffle. The AGM and routine approvals are standard corporate housekeeping and are unlikely to materially impact the stock price in the short term.