Intimation of Book Closure of Annual General Meeting of the Company
Awaiting price reaction for this filing.
Geetanjali Credit and Capital Ltd has informed BSE about the book closure for its upcoming Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive). The AGM is scheduled for September 29, 2025 at 11:30 PM at the registered office in Dharwad, Karnataka. The cut-off date for e-voting eligibility is September 22, 2025, and the remote e-voting window runs from September 26 to September 28, 2025. The Board also approved the Director's Report for FY2024-25 and appointed a scrutinizer for the e-voting process.
This is a routine corporate governance filing. Shareholders must ensure their shares are in their account by September 22, 2025 to be eligible to vote at the AGM. No material action like dividends, buybacks, or splits is announced in this filing.