Geetanjali Credit and Capital Board Meeting Date
Geetanjali Credit and Capital Limited has intimated a board meeting on 12 November 2026 to consider other business. Trading window closes 06 November to 14 November 2026.
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Geetanjali Credit and Capital Limited has intimated a board meeting on 12 November 2026 to consider other business. Trading window closes 06 November to 14 November 2026.
Geetanjali Credit's Rights Issue Committee meets 12 November 2026 to decide rights price, entitlement ratio and record date. It advances the rights issue approved earlier.
Geetanjali Credit approved a postal ballot to appoint two non-executive non-independent directors, requested by shareholders holding 20%. Shareholders have not yet approved the appointments.
Geetanjali Credit received a shareholder requisition for an EGM on 6 November 2026 to appoint two directors. The company is examining it under applicable law.
Geetanjali Credit and Capital Ltd reported revenue from operations of ₹0.2 Cr and a net loss of ₹0.1 Cr for Q2 FY27.
Geetanjali Credit and Capital will hold a board meeting on 29 October 2026 to consider unaudited financial results for the quarter ended 30 September 2026. The filing is a prior intimation and no results are attached.
Geetanjali Credit and Capital Limited submitted the RTA certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30th September 2026.
Geetanjali Credit and Capital Ltd will hold an Extra-ordinary General Meeting on 06th November 2026 to appoint directors and increase the authorized share capital.
The Board approved an increase in the Company's authorized share capital from ₹5 Crore to ₹95 Crore. An EGM is scheduled for November 6, 2026, for approval.
Geetanjali Credit and Capital Limited scheduled a board meeting for October 13, 2026, to consider increasing authorized share capital and convening an Extra-ordinary General Meeting.
Geetanjali Credit and Capital Limited appointed Ms. Ritu Tiwari as an Additional Independent Director and accepted the resignation of Mr. Vishnuji Ravaji Thakor.
Geetanjali Credit and Capital Ltd appointed Mr. Shreedhar Vasant Godbole as Managing Director and CFO, while Mr. Avinash Verma resigned as Additional Executive Director.
Geetanjali Credit and Capital Limited held its Annual General Meeting on August 21, 2026. The agenda included adopting financial statements and regularizing several director appointments.
Geetanjali Credit and Capital Limited has appointed three new directors, Mr. Avinash Verma, Mr. Vishnuji Ravaji Thakor, and Mr. Dhaval Jagdishbhai Vaghela, to its Board.
Geetanjali Credit and Capital Limited appointed three new directors, Mr. Avinash Verma, Mr. Vishnuji Ravaji Thakor, and Mr. Dhaval Jagdishbhai Vaghela, and reconstituted its board committees.
Geetanjali Credit and Capital Limited appointed three new directors and reconstituted its board committees during the board meeting held on August 21, 2026.
Geetanjali Credit and Capital Limited filed its Annual Report for the financial year 2025-26, which includes the notice for the 36th Annual General Meeting.
Geetanjali Credit and Capital Limited will hold its 36th Annual General Meeting on August 21, 2026. The meeting agenda includes financial statement adoption and director appointments.
Geetanjali Credit and Capital Limited issued a corrigendum to its previous Board Meeting outcome, correcting the disclosure of its proposed increase in Authorized Share Capital.
Geetanjali Credit and Capital Ltd reported revenue from operations of ₹0.2 Cr and net profit of ₹0.1 Cr for Q1 FY27.
Geetanjali Credit and Capital Ltd filed its quarterly shareholding pattern for the period ended June 30, 2026. This is a routine regulatory compliance disclosure.
Geetanjali Credit and Capital Limited has scheduled a board meeting for July 24, 2026, to consider and approve the unaudited financial results for the quarter ended June 2026.
Mr. Mukesh Gupta has resigned as Non-Executive Independent Director of Geetanjali Credit and Capital Ltd. The resignation is effective from July 16, 2026.
Geetanjali Credit and Capital approved a Rs. 90 Crore rights issue. The board also increased authorized share capital to Rs. 100 Crore to facilitate the expansion.
Geetanjali Credit and Capital scheduled a board meeting for July 16, 2026. The board will consider raising funds and increasing the authorized share capital.
Geetanjali Credit appointed Mr. Dharmendra Hasmukhbhai Vyas as CFO. The appointment fills a casual vacancy effective 06th July 2026.
Geetanjali Credit and Capital's board met on June 25, 2026. The company decided to shift its corporate office from Jodhpur to Ahmedabad.
Geetanjali Credit and Capital confirmed it is not a Large Corporate as of March 2026. Outstanding borrowings remain at ₹9.42 Crore.
Geetanjali Credit and Capital Limited declared non-applicability of SEBI Regulation 24A secretarial compliance. The exemption applies as paid-up capital and net worth remain below regulatory thresholds.
Geetanjali Credit and Capital approved audited FY26 financial results and appointed two additional independent directors. The board also reconstituted various internal committees.