Outcome of Board Meeting
Awaiting price reaction for this filing.
Geetanjali Credit and Capital Limited held a board meeting on September 2, 2025 (from 4:15 PM to 4:45 PM) and approved several items related to its upcoming Annual General Meeting. The board approved the Director's Report for FY 2024-25 and the draft AGM notice. The AGM has been scheduled for Monday, September 29, 2025 at 11:30 PM at the registered office in Dharwad, Karnataka. M/s. Dharti Patel & Associates was appointed as scrutinizer for the e-voting and ballot process. Remote e-voting will be open from September 26 (9:00 AM) to September 28, 2025 (5:00 PM), with a cut-off date of September 22, 2025. The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2025.
This is a routine procedural filing related to AGM preparations with no material impact on the stock price. Shareholders should note the e-voting window (Sept 26-28) and cut-off date (Sept 22) to be eligible to vote at the AGM.