Geetanjali Credit and Capital Ltd

Geetanjali Credit and Capital Limited will hold an Extra-Ordinary General Meeting (EGM) on Friday, November 6, 2026, at 3:00 P.M. at its registered office in Dharwad, Karnataka. Shareholders will vote on several resolutions, including the regularization of Mr. Dhaval Jagdishbhai Vaghela as a Non-Executive & Non-Independent Director, the appointment of Mr. Shreedhar Vasant Godbole as Managing Director, and the regularization of Ms. Ritu Tiwari and Ms. Purti Katyal as Non-Executive Independent Directors. The meeting’s agenda also includes a proposal to increase the company’s authorized share capital and amend its Memorandum of Association. Further details regarding the directors involved are available in Annexure-A.

Geetanjali Credit and Capital Limited has postponed its board meeting, originally scheduled for October 13, 2026, to October 14, 2026, due to unavoidable circumstances, according to a regulatory filing with the BSE Ltd.

Geetanjali Credit and Capital Limited will hold a board meeting on Tuesday, 13th October, 2026, at its registered office to consider increasing the company’s authorised share capital and to approve the date, time, and venue of an upcoming Extra-ordinary General Meeting.

Geetanjali Credit and Capital Limited appointed Ms. Ritu Tiwari [DIN: 11040362] as an Additional Non-Executive Independent Director for a five-year term starting September 28, 2026, subject to shareholder approval, while Mr. Vishnuji Ravaji Thakor [DIN: 10974954] resigned from his position as Additional Executive Director, effective September 28, 2026, citing preoccupation.

Geetanjali Credit and Capital Limited will close its trading window for directors, designated persons, and other officials from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Geetanjali Credit and Capital Limited announced the appointment of Ms. Purti Katyal [DIN: 09251560] as an Additional Director to the company's board for a five-year term, effective August 25, 2026, subject to regulatory and shareholder approvals. Ms. Katyal, who possesses over seven years of experience in corporate law and governance, also serves as a director of ACME Resources Limited, Deep Blue Xpress Limited, and Sterling Agro Industries Limited.

Geetanjali Credit and Capital Limited informed the BSE Limited that resolutions for the appointment and continuation of directors did not receive shareholder approval at the company’s 36th Annual General Meeting, resulting in the deemed resignation of all past directors effective August 21, 2026; the current board composition now includes Avinash Verma as Additional Executive Director, Vishnuji Ravaji Thakor as Additional Executive Director, and Dhaval Jagdishbhai Vaghela as Non-Executive Non-Independent Director, each with a tenure up to the next General Meeting or three months from the date of appointment, whichever is earlier.

Geetanjali Credit and Capital Limited announced the appointment of Mr. Avinash Verma [DIN: 10861166] and Mr. Vishnuji Ravaji Thakor [DIN: 10974954] as Additional Executive Directors, effective August 21, 2026, pending shareholder approval, and Mr. Dhaval Jagdishbhai Vaghela [DIN: 10864756] as an Additional Non-Executive Non-Independent Director, also effective August 21, 2026, subject to shareholder approval. The company’s board meeting was held on August 21, 2026, and concluded at 1:40 p.m.

Geetanjali Credit and Capital Limited announced the appointment of Mr. Bharatbhai Laljibhai Thakor as an Additional Executive Director, Ms. Amitaben Umesh Baraiya as an Additional Director (Non-Executive Non-Independent), and Ms. Purti Katyal as an Additional Director (Non-Executive Independent), all effective August 21, 2026, subject to shareholder approval. The company also stated that Ms. Katyal currently serves as a director of Acme Resources Limited, Deep Blue Xpress Limited, and Sterling Agro Industries Limited.

Geetanjali Credit and Capital Limited informed the BSE Limited that its register of members and share transfer book will be closed from August 15, 2026, to August 21, 2026, for the Annual General Meeting, with Friday, August 14, 2026, set as the cut-off date for determining voting eligibility, and remote e-voting commencing on August 18, 2026, at 09:00 AM and ending on August 20, 2026, at 05:00 PM.