Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 as amended from time to time, we wish to inform that Mr. Raj Nitin Somani, Chief ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hasti Finance's board, at its meeting on September 3, 2025, relieved Mr. Raj Nitin Somani from the position of Chief Financial Officer and appointed Mr. Manoj Somani as the new CFO, with both changes effective the same day. The new CFO is described as having experience in logistics. The board also approved the 31st Annual General Meeting to be held on September 30, 2025 via video conference, along with the Director's Report and Annual Report for FY ending March 31, 2025. M/s. Deepika Mishra & Associates were appointed as Secretarial Auditors for a 5-year term from April 1, 2025 to March 31, 2030. The e-voting window for the AGM is set for September 27-29, 2025, with the book closure period running September 24-30, 2025.
The CFO swap appears to be a routine leadership change with no stated reason beyond a board decision, so it is unlikely to move the stock materially. Shareholders should watch for the September 30 AGM and use the e-voting window (September 27-29) to vote on resolutions including the adoption of annual accounts.