StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting6 Nov 2026, 07:10 pm

Geetanjali Credit and Capital Board Approves Postal Ballot for Director Appointments

AI Summary

Geetanjali Credit and Capital Ltd announced the outcome of its Board Meeting held on November 6, 2026. The Board approved a notice for a Postal Ballot to seek shareholder approval for the appointment of Mr. Nirej V. Paul and Mr. Akhil Babu as Non-Executive Non-Independent Directors. The company also appointed Dharti Patel, Practicing Company Secretaries, as the Scrutinizer for the e-voting process. The meeting commenced at 6:30 PM and concluded at 7:00 PM.

Key Highlights

  • Board approved postal ballot for director appointments.
  • Shareholder approval sought for two new directors.
  • Practicing Company Secretaries appointed as Scrutinizer.
  • Postal ballot initiated based on shareholder requisition.