Geetanjali Credit and Capital Ltd (GEETANJ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Geetanjali Credit and Capital Ltd on NSE and BSE, with an AI summary of each filing.
Intimation Under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 03 Nov 2026, 12:28 am
Shareholders Requisition EGM to Appoint Directors at Geetanjali Credit and Capital Geetanjali Credit and Capital Limited received a requisition dated 16th Oct'26 from shareholders Leelamma Thenumgal Joseph (holding a 20% equity stake) and Jaya Paul (holding 100 shares) under Section 100(2)(a) and Section 160 of the Companies Act, 2013. The shareholders proposed the appointment of Nirej V Paul and Adv. Akhil Babu as Non-Executive, Non-Independent Directors at an Extraordinary General Meeting scheduled for 6th Nov'26. The company stated it is examining the letter and attachments to take necessary actions per applicable law.
Unaudited Financial Result for the Quarter ended as on 30.09.2026
Financial Result · 29 Oct 2026, 11:30 pm
Geetanjali Credit and Capital Reports Q2 Results Amid Major Auditor Concerns Geetanjali Credit and Capital reported Q2 revenue from operations of Rs. 20.21 Lakhs and a net loss of Rs. 5.72 Lakhs, down from a net profit of Rs. 14.85 Lakhs QoQ. H1 revenue reached Rs. 40.41 Lakhs with net profit of Rs. 9.12 Lakhs. Statutory auditors highlighted material concerns regarding non-compliance with RBI NPA provisioning norms and unverified recoverability on long-outstanding loans of Rs. 295.07 Lakhs. Additionally, unverified investments of Rs. 65.00 Lakhs and pending income tax demands of Rs. 529.75 Lakhs pose significant financial risks.
Outcome of Board Meeting held for the Approval of Unaudited Financial Result for the Quarter ended as on 30.09.2026
Outcome · 29 Oct 2026, 11:27 pm
Geetanjali Credit and Capital Reports Q2 FY27 Results Amid Significant Auditor Concerns Geetanjali Credit and Capital reported Q2 revenue from operations of Rs. 20.21 Lakhs, flat QoQ, while net loss stood at Rs. 5.72 Lakhs compared to a net profit of Rs. 14.85 Lakhs in Q1. For the half-year ended 30th Sep'26, revenue reached Rs. 40.41 Lakhs with a net profit of Rs. 9.12 Lakhs. Statutory auditors raised key concerns regarding unconfirmed loans of Rs. 295.07 Lakhs, non-compliance with RBI NPA provisioning norms, unverified investments, and pending income tax demands of Rs. 529.75 Lakhs.
Geetanjali Credit And Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve the Unaudited ....
Intimation · 29 Oct 2026, 5:30 am
Geetanjali Credit and Capital Board Meeting on 29th Oct'26 for Q2 Results Geetanjali Credit and Capital Limited has scheduled its Board of Directors meeting for 29th Oct'26 to consider and approve the company's unaudited financial results for the quarter ended 30th Sep'26. Additionally, the trading window for designated persons, which has been closed since 1st Oct'26, will reopen 48 hours after the declaration of the quarterly financial results.
Notice of EGM of the company to be held on 06th November 2026
Extra Ordinary General Meeting · 15 Oct 2026, 10:32 pm
Geetanjali Credit and Capital Convenes EGM to Expand Capital and Appoint Leadership Geetanjali Credit and Capital Limited will hold an Extra-ordinary General Meeting on 6th Nov'26 to seek shareholder approval for increasing its authorized share capital from Rs. 5.00 cr (50.00 lakh shares at Rs. 10 each) to Rs. 95.00 cr (9.50 cr shares at Rs. 10 each). The agenda includes appointing Shreedhar Vasant Godbole as Managing Director for a 5-year tenure effective 10th Sep'26, regularizing Dhaval Jagdishbhai Vaghela as Non-Executive Director, and regularizing Ritu Tiwari and Purti Katyal as Independent Directors for 5-year terms.
Outcome of the Board Meeting held as on 14th October, 2026
Outcome · 15 Oct 2026, 12:48 am
Geetanjali Credit and Capital Approves Authorized Share Capital Expansion to Rs. 95 Crore The Board of Directors of Geetanjali Credit and Capital Limited approved an increase in authorized share capital from Rs. 5.00 crore (50 lakh equity shares of Rs. 10 each) to Rs. 95.00 crore (9.50 crore equity shares of Rs. 10 each), along with corresponding amendments to its Memorandum of Association. The decision is subject to shareholder approval at an Extra-Ordinary General Meeting scheduled for 6th Nov'26. Remote e-voting for the resolution will run from 3rd Nov'26 to 5th Nov'26.
Geetanjali Credit And Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Postponement ....
Rescheduled / Cancelled · 13 Oct 2026, 11:48 pm
Geetanjali Credit and Capital Reschedules Board Meeting to 14th Oct'26 Geetanjali Credit and Capital Limited has informed BSE that its Board of Directors meeting, previously scheduled for 13th Oct'26, has been postponed due to unavoidable circumstances. Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, the board meeting has been rescheduled to take place on 14th Oct'26.
The Exchange has sought clarification from Geetanjali Credit and Capital Ltd on October 12, 2026 with reference to significant movement in price, in order to ensure that investors have ....
Others (Uncategorized) · 09 Oct 2026, 11:42 pm
Geetanjali Credit And Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve Attached
Intimation · 08 Oct 2026, 11:38 pm
Geetanjali Credit and Capital Schedules Board Meeting to Increase Authorised Capital Geetanjali Credit and Capital Limited announced that a meeting of its Board of Directors is scheduled for 13th Oct'26. The board will primarily consider and approve an increase in the company's authorised share capital. Additionally, the directors will determine the date, venue, notice details, cut-off date, and e-voting schedule for convening an Extra-ordinary General Meeting (EGM) to seek shareholder approval for the proposed capital enhancement.
Intimation cum Outcome of the Board Meeting held as on 28th September, 2026
Others (Uncategorized) · 28 Sept 2026, 11:28 pm
Geetanjali Credit and Capital Announces Board Changes and Committee Reconstitution Geetanjali Credit and Capital appointed Ms. Ritu Tiwari as an Additional Non-Executive Independent Director for a five-year term effective 28th Sep'26 through 27th Sep'31, subject to shareholder approval. Concurrently, Mr. Vishnuji Ravaji Thakor resigned as Additional Executive Director effective 28th Sep'26 due to pre-occupancy, confirming no other material reasons for his departure. Additionally, the Board approved the reconstitution of various Board committees during the meeting held on 28th Sep'26.
Appointment of Mr. Shreedhar Godbole as a Chief Financial Officer of the Company
Others (Uncategorized) · 11 Sept 2026, 12:03 am
Geetanjali Credit Appoints MD & CFO, Accepts Director Resignation Geetanjali Credit and Capital Limited's Board approved the appointment of Mr. Shreedhar Vasant Godbole as Managing Director and Chief Financial Officer for a five-year tenure from 10th Sep'26 to 9th Sep'31, subject to shareholder approval. Concurrently, Mr. Avinash Verma resigned from his role as Additional Executive Director effective 10th Sep'26, citing pre-occupancy with no other material reasons stated. Additionally, the Board approved the reconstitution of various Board Committees.
Appointment of Mr. Shreedhar Godbole as a Managing Director and Resignation of Mr. Avinash Verma from the Post of Directorship of the Company
Change in Management · 11 Sept 2026, 12:01 am
Geetanjali Credit and Capital Appoints MD & CFO and Announces Board Changes Geetanjali Credit and Capital Limited announced that its Board of Directors approved the appointment of Mr. Shreedhar Vasant Godbole as Managing Director and Chief Financial Officer for a five-year term from 10th Sep'26 to 9th Sep'31, subject to shareholder approval. Concurrently, Mr. Avinash Verma resigned as Additional Executive Director effective 10th Sep'26 citing pre-occupancy, with no other material reasons reported. The Board also approved the reconstitution of various Board Committees during the meeting held on 10th Sep'26.
Outcome of Board Meeting held as on 10.09.2026
Others (Uncategorized) · 10 Sept 2026, 11:59 pm
Geetanjali Credit and Capital Appoints New MD and CFO Geetanjali Credit and Capital Limited announced that its Board of Directors approved the appointment of Mr. Shreedhar Vasant Godbole as Managing Director and Chief Financial Officer for a five-year tenure from 10th Sep'26 to 9th Sep'31, subject to shareholder approval. Concurrently, Mr. Avinash Verma resigned from his role as Additional Executive Director effective 10th Sep'26 citing pre-occupancy, with no other material reasons stated. The Board also approved the reconstitution of various Board Committees during the meeting held on 10th Sep'26.
Intimation Cum Outcome Of Board Meeting Held On Today I.E., Tuesday, August 25, 2026
Others (Uncategorized) · 25 Aug 2026, 6:38 pm
Geetanjali Credit Appoints Purti Katyal to Board Geetanjali Credit and Capital has appointed Ms. Purti Katyal as a Non-Executive Independent Director, effective 25 Aug'26. The appointment is for a five-year term, subject to shareholder approval. Ms. Katyal brings over seven years of experience in corporate law and governance. She holds directorships in listed entities including ACME Resources, Deep Blue Xpress, and Sterling Agro Industries. Additionally, the Board has approved the reconstitution of various committees. The company confirmed Ms. Katyal is not debarred by any SEBI order.
Intimation Regarding Cessation of Directors
Change in Management · 22 Aug 2026, 11:40 pm
Geetanjali Credit Announces Complete Board Overhaul After AGM Following the 36th AGM, shareholders rejected resolutions for the appointment/continuation of the prior board. Consequently, all previous directors are deemed resigned effective 21-Aug-26. A new board has been constituted with three appointments made on 21-Aug-26: Avinash Verma and Vishnuji Ravaji Thakor as Additional Executive Directors, and Dhaval Jagdishbhai Vaghela as a Non-Executive Non-Independent Director. All new appointments are effective until the next General Meeting or for three months, whichever is earlier.
Intimation Regarding Cessation of Directors and Present Composition of Board
Others (Uncategorized) · 22 Aug 2026, 11:38 pm
Geetanjali Credit Board Overhauled After Shareholders Reject Director Appointments Following the 36th AGM, Geetanjali Credit's entire prior board ceased to hold office effective 21 Aug'26, as shareholders did not approve resolutions for their appointment or continuation. All past directors are deemed to have resigned. The company has reconstituted its board by appointing Avinash Verma and Vishnuji Ravaji Thakor as Additional Executive Directors, and Dhaval Jagdishbhai Vaghela as a Non-Executive Non-Independent Director. All new appointments are effective 21 Aug'26, with tenures until the next AGM or three months, whichever is earlier.
Scrutinizer''s Report of Annual General Meeting
Annual General Meeting · 22 Aug 2026, 10:54 pm
Outcome of 36th Annual General Meeting held as on Friday, 21st August 2026
Annual General Meeting · 22 Aug 2026, 9:49 pm
Appointment of Directors
Change in Management · 22 Aug 2026, 2:11 am
Geetanjali Credit Appoints Three New Directors to its Board Geetanjali Credit and Capital (BSE: 539486) announced board changes from its meeting on 21 Aug'26. The company appointed two Additional Executive Directors: Avinash Verma, with expertise in accounting and taxation, and Vishnuji Ravaji Thakor, with experience in marketing and sales. Additionally, Dhaval Jagdishbhai Vaghela, an expert in capital markets and investments, was appointed as an Additional Non-Executive Non-Independent Director. All appointments are effective 21 Aug'26, pending shareholder approval. The board also reconstituted various committees.
Outcome of Board Meeting held today i.e. 21st August 2026
Outcome · 22 Aug 2026, 2:09 am
Geetanjali Credit Appoints Three New Directors Geetanjali Credit and Capital Limited announced key board changes effective 21st Aug'26. Mr. Avinash Verma, with over five years of accounting and taxation experience, and Mr. Vishnuji Ravaji Thakor, with marketing and sales knowledge, were appointed as Additional Executive Directors. Additionally, Mr. Dhaval Jagdishbhai Vaghela, who has expertise in capital markets and investments, joins as a Non-Executive Non-Independent Director. The board also approved the reconstitution of various committees. None of the new appointees hold shares in the company.
Intimation cum Outcome of Board Meeting held today i.e. 21st August 2026
Others (Uncategorized) · 22 Aug 2026, 1:22 am
Geetanjali Credit Announces Board Appointments and Committee Reconstitution Geetanjali Credit and Capital's board, in its meeting on 21 Aug'26, approved key management changes. Mr. Bharatbhai Laljibhai Thakor was appointed Additional Executive Director, bringing over three years of finance experience. The company also appointed two Additional Directors: Ms. Amitaben Umesh Baraiya as a Non-Executive Non-Independent Director and Ms. Purti Katyal as a Non-Executive Independent Director. Ms. Katyal also holds directorships at Acme Resources, Deep Blue Xpress, and Sterling Agro Industries. Additionally, the Board approved the reconstitution of various board committees.
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 29 Jul 2026, 11:24 pm
AGM of the Company will be held on Friday 21st August, 2026 at 01:00 PM
Annual General Meeting · 29 Jul 2026, 11:17 pm
As Attached
Outcome · 27 Jul 2026, 9:40 pm
Geetanjali Credit Corrects Proposed Authorized Share Capital Increase Geetanjali Credit and Capital Ltd., on 27th Jul'26, issued a revised outcome for its board meeting held on 16th Jul'26, citing a typographical error in the previous disclosure. The company clarified its board approved increasing the Authorized Share Capital from Rs. 5 crore (50 lakh shares of Rs. 10 each) to Rs. 95 crore (9.50 crore shares of Rs. 10 each). This alteration is subject to shareholder approval at the upcoming Annual General Meeting. All other items from the initial meeting outcome remain unchanged.
Financial Result for Quarter ended as on 30th June 2026
Financial Result · 24 Jul 2026, 10:40 pm
Auditor Flags NPA Non-Compliance and Governance Issues in Q1FY27 Results Geetanjali Credit and Capital reported a Net Profit of ₹14.85 lakhs for the quarter ended 30 Jun'26, against a loss of ₹0.50 lakhs YoY. Total income was ₹20.21 lakhs. However, the independent auditor's report issued on 24 Jul'26 highlighted significant concerns. The company failed to follow RBI's NPA provisioning norms on long-outstanding loans of ₹275.67 lakhs and incorrectly recorded interest income. The auditor also noted an outstanding income tax demand of ₹529.75 lakhs and was unable to verify the recoverability of loans or the existence of investments.