Annual General Meeting of the Company will be held as on 29th September, 2025 at 11:30 AM at the Registered Office of the Company
Awaiting price reaction for this filing.
Geetanjali Credit and Capital Ltd has announced that its Annual General Meeting will be held on Monday, September 29, 2025, at 11:30 AM at its registered office in Dharwad, Karnataka. The board meeting on September 2, 2025 approved the Director's Report for FY 2024-25 and the draft AGM notice. The company has appointed M/s. Dharti Patel & Associates as the scrutinizer for the e-voting and ballot process. Shareholders as of the cut-off date of September 22, 2025 will be eligible to vote. Remote e-voting will be open from September 26 (9:00 AM) to September 28 (5:00 PM), and the Register of Members will be closed from September 23 to September 29, 2025.
This is a routine AGM intimation with no material business or financial impact. Investors should note the book closure period (Sept 23-29) during which share transfers will not be processed, and ensure they participate in remote e-voting if they wish to vote on AGM resolutions.