Geojit Financial Services Ltd

Geojit Financial Services Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Friday, July 24, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with regulatory guidelines. The company has also released its Annual Report for the financial year 2025-2026, which includes details on its financial highlights, business offerings, corporate overview, and statutory reports. The report is available on the company's website, www.geojit.com, and has been sent electronically to shareholders. The report covers sections like Chairman's Message, Financial Highlights, Value Creation Model, Digital Innovation, Human Resource, Environmental, Social, Board of Directors, Management Discussion & Analysis, Directors' Report, Corporate Governance Report, Business Responsibility and Sustainability Report, and Financial Statements.

Geojit Financial Services Ltd has announced that its 32nd Annual General Meeting (AGM) will be conducted on Friday, July 24, 2026. The meeting is scheduled to commence at 4:00 PM and will be held entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM). This mode of meeting is in adherence to the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). The company has provided this intimation for the information and records of its stakeholders.

Geojit Financial Services Ltd has announced the closure of its trading window for designated persons, including directors, promoters, and employees, from July 1, 2026. This closure is in accordance with the company's insider trading code and SEBI regulations. The window will remain shut until 48 hours after the announcement of the un-audited financial results for the quarter ended June 30, 2026. This measure is in place to prevent potential insider trading during the period leading up to the financial results disclosure.

Geojit Financial Services Ltd announced its audited financial results for the year and quarter ended March 31, 2026. For FY26, consolidated revenue decreased 10% YoY to ₹675.96 crore, while Profit After Tax (PAT) fell 52% YoY to ₹83.58 crore. For Q4 FY26, consolidated revenue increased 7% YoY to ₹189.57 crore, but PAT decreased 46% YoY to ₹17.47 crore. The Board also recommended a dividend of ₹1.50 per share (150%) for the financial year. Customer Assets stood at ₹97,056 crore as of March 31, 2026.

Geojit Financial Services Ltd.'s Board of Directors approved the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2026. The Board recommended a final dividend of ₹1.50 per equity share (Re.1/- each) for FY2025-26, subject to shareholder approval at the 32nd Annual General Meeting (AGM) scheduled for Friday, July 24, 2026. The dividend, if approved, will be disbursed within twenty days of the AGM. Additionally, the Board recommended the appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors for a five-year term, starting from the conclusion of the 32nd AGM.

Geojit Financial Services Ltd's Board of Directors, at their meeting on April 29, 2026, approved the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2026. The Board also recommended a final dividend of ₹1.50 per equity share of Re.1/- each for the financial year 2025-26, subject to shareholder approval at the ensuing 32nd Annual General Meeting (AGM). The AGM is scheduled for Friday, July 24, 2026. Furthermore, the Board recommended the appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors for a period of five consecutive years, pending approval from the members at the AGM.

Geojit Financial Services Ltd has announced that its Board of Directors will convene a meeting on Wednesday, April 29, 2026, in Kochi. The key agenda items for this meeting include the consideration and approval of the audited financial results for the fiscal year ended March 31, 2026. Additionally, the Board will discuss and potentially recommend a dividend for the shareholders. In compliance with SEBI (Prohibition of Insider Trading) Regulations, the trading window for dealing in the company's securities has been closed from April 1, 2026, and will reopen 48 hours after the financial results are disseminated to the stock exchanges.

Geojit Financial Services Ltd has announced the closure of its trading window for Directors, Promoters, Designated Employees, and their immediate relatives. The closure is in accordance with the Company's Code of Conduct for Prohibition of Insider Trading and SEBI regulations. The trading window will remain closed from Wednesday, 01st April 2026 till 48 hours after the announcement of the audited financial results for the year ended 31st March, 2026.

Geojit Financial Services Ltd. has announced the resignation of Mr. Gopinath Natarajan, the CEO of Geojit Asset Management, effective from February 28, 2026. Mr. Natarajan has decided to pursue other opportunities. The company thanks him for his contributions and expects the insights gained to be beneficial in future endeavors. Mr. Natarajan has assured his availability till the end of February 2026 to ensure a smooth transition.

Geojit Financial Services Ltd. announced its third quarter results for the fiscal year 2025 - 26. The consolidated financial highlights for the quarter ended 31 December 2025 showed a decrease in various financial metrics. The PBT before the exceptional item decreased by 47% YoY and 17% QoQ, and the PAT decreased by 62% YoY and 40% QoQ. The decrease in profits is attributed to one-time labour code provisioning, onboarding of additional field sales professionals, and increased IT and marketing spend. The company's Customer Assets stood at Rs. 1,09,230 crore and has 16.33 lakh clients as of 31 December 2025.