In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Geetanjali Credit and Capital Limited held its Annual General Meeting (AGM) on Friday, August 21, 2026, at 01:00 PM through Video-Conferencing/Other Audio-Video Means facility.
The meeting was chaired by the Chairman who presented the company's performance during the year and discussed future planning. The following agenda items were addressed:
- Adoption of the Balance Sheet as at 31st March, 2026, Profit & Loss Account and Cash Flow Statement for the year ended on that date, together with reports of the Board of Directors and Auditors
- Increase in authorized share capital of the Company
- Appointment of Mr. Dharmendra Hasmukhbhai Vyas [DIN: 11668470] as Managing Director
- Regularization of Ms. Jyoti Bairwa [DIN: 10861175] as Independent (Non-Executive) Director
- Regularization of Mr. Imran Saiyed [DIN: 11100557] as Independent (Non-Executive) Director
- Regularization of Ms. Kamlaben Salvi [DIN: 11668477] as Non-Executive Director
- Regularization of Mr. Pradeep Kumar Agrawal [DIN: 10209096] as Non-Executive Independent Director
The resolutions were placed on the NSDL voting system through e-voting from 18th August, 2026 to 20th August, 2026. M/s. Dharti Patel & Associates was appointed as Scrutinizer for the e-voting and ballot voting during the AGM.
Following the meeting, the company received calls from shareholders reporting technical issues that prevented them from casting votes. Shareholders requested a 15-minute extension, but the Scrutinizer had already unblocked the e-voting results/report on the NSDL portal. After consulting with NSDL representatives, it was determined that the e-voting period could not be extended once results were unblocked.
The AGM commenced at 01:00 PM and concluded at 01:24 PM. The scrutinizer's report will be uploaded on the BSE website within 48 working hours of the conclusion of the AGM.