Geetanjali Credit and Capital Ltd

Geetanjali Credit and Capital Ltd has announced the closure of its trading window for all directors, designated persons, and covered officials. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30th, 2026. The specific date for the board meeting to approve these results will be communicated later.

Geetanjali Credit and Capital Ltd has announced the shifting of its corporate office. The company's board of directors approved the relocation during a meeting held on June 25, 2026. The new corporate office will be located at B/607, Titanium City Centre, 100 ft Road, Anand Nagar Road, Satellite, Ahmedabad, Gujarat - 380015. This move is part of the company's operational adjustments and strategic positioning. The board meeting commenced at 04:15 PM and concluded at 04:45 PM.

Geetanjali Credit and Capital Ltd announced the shifting of its corporate office following a Board Meeting held on June 25, 2026. The office has moved from Shastri Nagar, Jodhpur, Rajasthan, to Titanium City Centre, Ahmedabad, Gujarat. The meeting commenced at 4:15 PM and concluded at 4:45 PM.

Geetanjali Credit and Capital Ltd has announced that Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable to the company for the quarter and year ended March 31, 2026, as the company has not made any allotment on the basis of preferential, preference, right issue, or public issue.

Geetanjali Credit and Capital Ltd has appointed Ms. Jyoti Bairwa and Mr. Imran Saiyad as Additional Directors in the Non-Executive Independent Category, effective May 16, 2026. This decision was made during a Board Meeting held on the same date, where the board also approved the audited financial results for the quarter ended March 31, 2026. The meeting commenced at 03:00 PM and concluded at 04:15 PM.

Geetanjali Credit and Capital Ltd's board meeting on May 16, 2026, approved the audited financial results for the quarter ended March 31, 2026. The board also appointed Ms. Jyoti Bairwa and Mr. Saiyad Imran as Additional Directors in the Non-Executive Independent Category, effective May 16, 2026. The meeting commenced at 03:00 PM and concluded at 04:15 PM.

Geetanjali Credit and Capital Ltd's audited standalone financial results for the year ended March 31, 2026, received a qualified opinion from the auditor. The auditor raised concerns regarding the recoverability of loans and advances of ₹256.27 lakhs due to the absence of balance confirmations and non-compliance with NPA norms. Additionally, there's an outstanding income tax demand of ₹529.75 lakhs without sufficient documentation for appeal proceedings. The company also failed to appoint an internal auditor for FY26, a non-compliance issue.

Geetanjali Credit and Capital Ltd has announced a Board of Directors meeting scheduled for May 16, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window, previously closed for designated personnel from April 1, 2026, will reopen 48 hours after the declaration of the financial results.

Geetanjali Credit and Capital Ltd announced the sad demise of its Managing Director, Mr. Vitthal Kumar Jajoo, on April 21, 2026. Following this, the Board of Directors, in a meeting held on the same day, appointed Mr. Dharmendra Hasmukhbhai Vyas as the new Managing Director, effective April 21, 2026, to fill the casual vacancy. Additionally, Ms. Kamlaben Salvi was appointed as an Additional Director in the Non-Executive Category, also effective April 21, 2026. These changes were made in compliance with SEBI regulations.

Geetanjali Credit and Capital Ltd has appointed Mr. Dharmendra Hasmukhbhai Vyas as Managing Director and Ms. Kamlaben Salvi as a Non-Executive Director, effective April 21, 2026. This follows the passing of Mr. Vitthal Kumar Jajoo, the previous Managing Director, also on April 21, 2026. The appointments were made in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015.