Geetanjali Credit and Capital Ltd

Geetanjali Credit and Capital Ltd has announced that its Board of Directors will convene on October 13, 2026. The primary agenda items include considering and approving an increase in the company's authorized share capital. Additionally, the board will discuss and approve the date, time, and venue for an Extra-ordinary General Meeting (EGM), along with the EGM notice, cut-off date, and e-voting schedule, subject to regulatory compliance. The meeting will also address any other business as permitted by the chairperson.

Geetanjali Credit and Capital Ltd held a board meeting on September 28, 2026. The board appointed Ms. Ritu Tiwari as an Additional Director (Non-Executive Independent) for five years, subject to approvals. Mr. Vishnuji Ravaji Thakor resigned as Additional Executive Director due to pre-occupancy. The board also approved the reconstitution of various committees. Ms. Tiwari has over 10 years of experience in corporate laws and governance and holds directorships in other listed entities.

Geetanjali Credit and Capital Ltd has announced the closure of its trading window for all directors, designated persons, and covered officials. This closure is effective from October 1st, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30th, 2026. The company will communicate the date of the board meeting for the declaration of these financial results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, aimed at preventing insider trading.

Geetanjali Credit and Capital Ltd announced significant management changes following a Board of Directors meeting on September 10, 2026. Mr. Shreedhar Vasant Godbole has been appointed as the new Managing Director and Chief Financial Officer (CFO) for a term of five years, subject to shareholder approval. Mr. Godbole brings over 30 years of experience in financial education and trading. Concurrently, Mr. Avinash Verma has resigned from his position as Additional Executive Director due to pre-occupancy. The company also approved the reconstitution of various Board Committees.

Geetanjali Credit and Capital Ltd announced the appointment of Mr. Shreedhar Vasant Godbole as Managing Director and Chief Financial Officer, effective September 10, 2026. This appointment is subject to shareholder approval. Mr. Godbole brings over 30 years of experience in financial markets and coaching. The company also noted the resignation of Mr. Avinash Verma from his role as Additional Executive Director due to pre-occupancy.

Geetanjali Credit and Capital Ltd announced key management changes following a Board Meeting on September 10, 2026. Mr. Shreedhar Vasant Godbole was appointed as Managing Director and Chief Financial Officer for a term of five years, subject to shareholder approval. Mr. Godbole brings over 30 years of experience in share market coaching and trading. Additionally, Mr. Avinash Verma resigned from his position as Additional Executive Director due to pre-occupancy. The Board also approved the reconstitution of various Board Committees.

Geetanjali Credit and Capital Ltd announced the appointment of Ms. Purti Katyal as an Additional Director in the category of Non-Executive Independent Director. Her appointment is effective from August 25, 2026, for a period of five years, subject to regulatory and shareholder approvals. Ms. Katyal brings over 7 years of experience in corporate laws and governance. The board also approved the reconstitution of various committees. The meeting was held on August 25, 2026, from 12:30 PM to 1:00 PM.

Geetanjali Credit and Capital Ltd announced the appointment of three new directors following a Board Meeting held on August 21, 2026. Mr. Avinash Verma and Mr. Vishnuji Ravaji Thakor have been appointed as Additional Executive Directors, while Mr. Dhaval Jagdishbhai Vaghela joins as an Additional Non-Executive Non-Independent Director. All appointments are effective from August 21, 2026, and are subject to shareholder approval. The Board also approved the reconstitution of various board committees. The meeting was brief, lasting only 10 minutes.

Geetanjali Credit and Capital Ltd announced the appointment of three new directors following a Board of Directors meeting held on August 21, 2026. Mr. Avinash Verma and Mr. Vishnuji Ravaji Thakor were appointed as Additional Executive Directors, while Mr. Dhaval Jagdishbhai Vaghela was appointed as an Additional Non-Executive Non-Independent Director. All appointments are effective from August 21, 2026, and are subject to shareholder approval. The Board also approved the reconstitution of various Board Committees. The meeting commenced at 01:30 PM and concluded at 01:40 PM.

Geetanjali Credit and Capital Ltd announced the outcome of its Board Meeting held on August 21, 2026. The Board approved the appointment of Mr. Bharatbhai Laljibhai Thakor as an Additional Executive Director, Ms. Amitaben Umesh Baraiya as an Additional Non-Executive Non-Independent Director, and Ms. Purti Katyal as an Additional Non-Executive Independent Director. All appointments are effective from August 21, 2026, and are subject to shareholder approval. The Board also approved the reconstitution of various Board Committees. The meeting commenced at 11:00 AM and concluded at 11:30 AM.