AGM/EGM29 Jul 2026, 06:00 pm
Geetanjali Credit & Capital Ltd Announces 36th AGM on Aug 21, 2026
AI Summary
Geetanjali Credit and Capital Ltd has announced its 36th Annual General Meeting (AGM) to be held on August 21, 2026, at 1:00 PM via Video Conferencing. The agenda includes the adoption of the financial statements for the fiscal year 2025-26, including the Balance Sheet, Profit & Loss Account, and Cash Flow Statement. A key special business item is the proposed increase in authorized share capital from ₹5 Crores to ₹95 Crores. Additionally, the appointment of Dharmendra Hasmukhbhai Vyas as Managing Director for a five-year term (April 21, 2026, to April 20, 2031) will be considered.
Key Highlights
- AGM scheduled for August 21, 2026, to adopt FY26 financial statements.
- Proposed increase in authorized share capital from ₹5 Cr to ₹95 Cr.
- Dharmendra Hasmukhbhai Vyas to be appointed as MD for five years.
- Meeting will be held via Video Conferencing (VC/OAVM).
Price Impact
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