Notice of Shareholder''s Meeting which 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 Limited has notified BSE about its 35th Annual General Meeting to be held on Monday, 29th September 2025 at 11:30 AM at its registered office in Dharwad, Karnataka. The ordinary business includes adoption of the audited financial statements for the year ended 31st March 2025 and re-appointment of Mr. Ashok Kumar Mathur as a director retiring by rotation. Under special business, shareholders will consider appointing M/s. Dharti Patel & Associates as Secretarial Auditor for a five-year term (from the 35th AGM till the 39th AGM in 2030). Members will also vote on the reappointment of Mr. Vitthal Kumar Jajoo as Managing Director for five years (28 October 2024 to 27 October 2029) with a salary of Rs. 15,000 per month. Remote e-voting through CDSL will be open from 26 September (9:00 AM) to 28 September (5:00 PM), with the cut-off date set as 22 September 2025.
This is a routine AGM notice with no major corporate action expected — the key items are standard director reappointment and auditor appointment. The modest MD remuneration (Rs. 15,000/month) is unlikely to draw shareholder concern. Neutral to mildly positive signal on governance through the formal appointment of a peer-reviewed Secretarial Auditor for a five-year term.