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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.