AGM/EGM15 Oct 2026, 05:11 pm
Geetanjali Credit and Capital Ltd to hold EGM on Nov 6, 2026
AI Summary
Geetanjali Credit and Capital Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on November 6, 2026, at 3:00 PM at its registered office in Dharwad, Karnataka. The primary agenda items include the regularization of Mr. Dhaval Jagdishbhai Vaghela as an Additional Director and the appointment of Mr. Shreedhar Vasant Godbole as Managing Director for a five-year term. Additionally, Ms. Ritu Tiwari will be regularized as an Independent Director. These appointments and regularizations are subject to shareholder approval through ordinary and special resolutions.
Key Highlights
- EGM scheduled for November 6, 2026, to approve director appointments.
- Mr. Dhaval Jagdishbhai Vaghela to be regularized as Additional Director.
- Mr. Shreedhar Vasant Godbole's appointment as MD for five years up for approval.
- Ms. Ritu Tiwari to be regularized as Independent Director.
- Shareholder approval required for all proposed director changes.
Price Impact
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