Geojit Financial Services Ltd

Directorate changes

• Appointment of Snehil Kumar Singh IAS as Nominee Director (KSIDC) on Geojit's Board; effective 30 Sep 2026.
• Not liable to retire by rotation; Non-Executive Nominee Director.
• Profile: IAS, MD KSIDC and KSITIL; IIT Roorkee civil engineer, 2016 batch.
• Cessation of Arun K Vijayan IAS as Nominee Director (KSIDC); effective 30 Sep 2026.
• Not related to any Directors or KMP.
• Not debarred from holding office by SEBI or other authorities.

Geojit Financial Services Limited — Trading Window closed from 01 October 2026 for quarter ended 30 September 2026, reopening 48 hours after the announcement of the said results

Rating details

• Issuer rating: CARE A+; Stable, reaffirmed.
• Instruments/Facilities Rated: Issuer rating.
• Agency: CARE Ratings Limited (CareEdge Ratings).
• Outlook: Stable.
• Rationale: Based on FY26 and Q1FY27 performance and developments.
• Material change since last rating: Reaffirmation; no upgrade/downgrade.

NOC filing for promoter reclassification

• On 27 July 2026, Geojit filed to BSE/NSE seeking NOC for promoter-to-public reclassification.
• Outgoing promoter members total 208,173 shares (0.0745%).
• Subject to regulatory approvals; no final decision yet.
• Regulatory filings under Regulation 31A of SEBI LODR.
• Intimation date on record: 28 July 2026.

AGM Details

• AGM held July 24, 2026 at 4:00 PM via VC/OAVM.
• Cut-off date for voting: July 17, 2026.
• Remote e-voting July 21–23, 2026; AGM voting via VC/OAVM.

Dividend

• Final dividend of Rs 1.50 per equity share approved.

Resolutions and outcomes

• Item 1: Adoption of financial statements – Passed.
• Item 2: Final dividend – Passed.
• Item 3: Reappointment of Punnoose George – Passed; small dissent.
• Item 4: PwC as statutory auditor – Passed; small dissent.
• Item 5: RPT with Geojit Credits (P) Ltd – Passed; small dissent.
• Item 6: RPT among subsidiaries – Passed; small dissent.

Directors and auditors

• Director Punnoose George reappointed; retires by rotation.
• PwC appointed as statutory auditor.

Material related party transactions

• Approval of loan/guarantee/security for Geojit Credits (P) Ltd.
• Approval of related party transactions between subsidiaries.

Meeting Details

• Q1 FY27 Earnings Conference Call on Thursday, 23 July 2026 at 04:00 PM IST.
• Virtual group call with access numbers.
• Organised for Geojit Financial Services.

Participants

• Management representatives: CMD and executive directors.
• CIO, CFO, Company Secretary, and CEO, Private Wealth Services will participate.

Purpose

• Purpose: discuss Q1 FY27 operational and financial performance.

Meeting Details

• Board meeting 22 July 2026 in Kochi to consider un-audited Q1 results for quarter ended 30 June 2026.

Key Agenda Items

• Consider un-audited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed from 01 July 2026 until 48 hours after dissemination of results.

Demat/remat processing and listing

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories and listed on exchanges.
• Security certificates received for dematerialisation were mutilated and cancelled after due verification.
• Depository's name substituted as registered owner in the records within prescribed timelines.