AGM/EGM29 Jul 2026, 05:52 pm
Geetanjali Credit and Capital Ltd to hold AGM on Aug 21, 2026
AI Summary
Geetanjali Credit and Capital Ltd has announced its 36th Annual General Meeting (AGM) will be held on Friday, August 21, 2026, at 01:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Balance Sheet, Profit & Loss Account, and Cash Flow Statement for the year ended March 31, 2026. Additionally, the company plans to seek shareholder approval to increase its authorized share capital from ₹5 Crores to ₹95 Crores and appoint Mr. Dharmendra Hasmukhbhai Vyas as the Managing Director for a term of five years.
Key Highlights
- AGM scheduled for August 21, 2026, via VC/OAVM.
- Proposal to increase authorized share capital to ₹95 Crores.
- Appointment of Dharmendra Hasmukhbhai Vyas as MD for five years.
- Adoption of financial statements for FY26 is on the agenda.
Price Impact
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