Geetanjali Credit and Capital Limited held its Extra Ordinary General Meeting (EGM) on Friday, 6th November 2026 at 03:00 p.m. at the company's registered office located at 2, "Shreedhar Krupa", Shreedhar Tutorials of Commerce, II Main, II Cross, Vidyagiri, Dharwad, Karnataka – 580004.
Mr. Shreedhar Vasant Godbole, Managing Director of the Company, chaired the meeting. The meeting commenced after confirming the requisite quorum was present.
The Chairman read the notice of the meeting and provided information about the company's future planning. Members were then requested to cast votes on the resolutions mentioned in the notice.
The voting process included:
- E-voting facility available from Tuesday, 3rd November 2026 at 9:00 A.M. until Thursday, 5th November 2026 at 05:00 P.M.
- Ballot voting conducted by members present at the EGM
The results of both voting methods were scheduled to be published on the BSE Limited website within 2 working days of the conclusion of the EGM.
Resolutions Passed
Five resolutions were considered and approved at the EGM:
1. Regularization of Additional Director, Mr. Dhaval Jagdish Bhai Vaghela [DIN: 10864756] as a Director of the Company - Ordinary Resolution
2. Appointment of Mr. Shreedhar Vasant Godbole [DIN: 11938167] as Managing Director of the Company - Ordinary Resolution
3. Regularization of Additional Independent Director, Ms. Ritu Tiwari [DIN: 11040362] as an Independent Director of the Company - Ordinary Resolution
4. Regularization of Additional Independent Director, Ms. Purti Katyal [DIN: 09251560] as an Independent Director of the Company - Ordinary Resolution
5. Increase in authorized share capital of the Company - Ordinary Resolution
The meeting concluded at 03:30 P.M. with a vote of thanks from the Chairman to all attendees.