Geetanjali Credit and Capital Ltd

Reschedule details

• Board meeting rescheduled from 13 October 2026 to 14 October 2026.
• Reason: unavoidable circumstances.
• Original date mentioned: 13 October 2026.
• Agenda items not specified in the filing.

Appointments

• Ms. Ritu Tiwari appointed Independent Director for five years from 28 Sep 2026, subject to approvals.
• Appointment term: 28 Sep 2026 to 27 Sep 2031.
• Appointment subject to regulatory and shareholder approvals at General Meeting.

Resignations

• Mr. Vishnuji Ravaji Thakor resigned as Additional Executive Director, effective 28 Sep 2026, due to pre-occupancy.

Committee Changes

• Board approved reconstitution of various committees of the Board.

Geetanjali Credit and Capital Limited – Trading window closed from 1st October, 2026 till expiry of 48 hours after declaration of unaudited financial results for the quarter and half year ended 30th September, 2026

Appointment

• Appointed Mr. Shreedhar Vasant Godbole as Managing Director and CFO, effective 10 September 2026.
• Term five years from 10 September 2026 to 09 September 2031, subject to shareholders' approval.
• Profile: founder of Shreedhar Tutorials; 30+ years teaching; Bonanza Portfolio franchise owner.
• Not debarred by SEBI; not related to existing directors; NIL shares held.

Resignation

• Resigned as Additional Executive Director effective 10 September 2026 due to pre-occupation.
• No other material reasons beyond resignation letter.

Appointment of Independent Director

• Appointed Ms. Purti Katyal as Additional Independent Director, w.e.f. 25 Aug 2026, for five years, subject to approvals.

Committee Reconstitution

• Board approved reconstitution of various Board committees.

Board changes

• Shareholders did not approve appointments at AGM; directors deemed resigned.
• Past management directors deemed resigned; their tenure ceased effective 21 August 2026.
• New board: Avinash Verma and Vishnuji Ravaji Thakor appointed as Additional Executive Directors.
• Third director: Dhaval Jagdishbhai Vaghela appointed as Non-Executive Non-Independent Director.
• Appointments dated 21 August 2026; tenure up to next General Meeting or within three months.
• Overall present board comprises three directors per Table-A.

AGM details

• Date and time: 21 August 2026, 1:00 PM.
• Mode: VC/OAVM.
• E-voting window: 18–20 August 2026.
• Voting eligibility cut-off date: 14 August 2026.

Resolutions and outcomes

• Resolution 1: Adoption of financial statements; passed.
• Resolution 2: Increase in authorized share capital; not passed.
• Resolution 3: Appointment of MD Dharmendra Vyas; not passed.
• Resolution 4: Regularization of Jyoti Bairwa; not passed.
• Resolution 5: Regularization of Imran Saiyed; not passed.
• Resolution 6: Regularization of Kamlaben Salvi; not passed.
• Resolution 7: Regularization of Pradeep Kumar Agrawal; not passed.

Dividend

• No dividend proposed or declared.

Director changes

• No director changes approved; proposed regularizations were not passed.

Auditors

• No auditor appointments or changes announced.

Related-party transactions

• No material related-party transactions disclosed.

Other approvals

• No ESOPs, mergers, or charter amendments indicated.

AGM Details & Resolutions

• AGM held on 21 August 2026 at 01:00 PM via VC/OVAM.
• E-voting conducted from 18 to 20 August 2026; Scrutinizer appointed.
• Agenda included adoption of financial statements for the year.
• Increase in authorized share capital proposed.
• Appointment of Mr. Dharmendra Vyas as Managing Director.
• Regularization of Additional Independent Director Jyoti Bairwa.
• Regularization of Additional Independent Director Imran Saiyed.
• Regularization of Additional Director Kamlaben Salvi as Non-Executive Director.
• Regularization of Pradeep Kumar Agrawal as Non-Executive Independent Director.
• AGM started at 01:00 PM and concluded at 01:24 PM.
• Scrutinizer report to be uploaded on BSE within 48 hours.
• Shareholders reported e-voting issues; extension request not granted.

Appointment: Avinash Verma

• Avinash Verma appointed as Additional Executive Director; profile: 5+ years in accounting/taxation; 21 Aug 2026 until shareholder approval.

Appointment: Vishnuji Ravaji Thakor

• Vishnuji Ravaji Thakor appointed as Additional Executive Director; profile: Marketing and Sales knowledge; 21 Aug 2026.

Appointment: Dhaval Jagdishbhai Vaghela

• Dhaval Jagdishbhai Vaghela appointed as Additional Director (Non-Executive Non-Independent); profile: capital markets/investments expertise; 21 Aug 2026.