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The Annexure

Desk› Financial Services› Geetanjali Credit and Capital Ltd

Geetanjali Credit and Capital Ltd

BSE 539486 GEETANJ INE263R01010
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

24 filings · 8 material · busiest 2026-07-16 and 2026-07-17

What it files

Outcome5 General4 Board Outcome2 Board Meeting2 Resignation2 Change in Directorate1 Book Closure1 AGM / EGM1

Filings

24 in the window

  1. 25 August 2026

    Outcome

    Board Meeting Outcome for Intimation Cum Outcome Of Board Meeting Held On Today I.E., Tuesday, August 25, 2026

    Intimation Cum Outcome Of Board Meeting Held On Today I.E., Tuesday, August 25, 2026

    Others / Outcome without intimation View filing →

  2. 21 August 2026

    Outcome

    Board Meeting Outcome for Intimation Cum Outcome Of Board Meeting Held Today I.E. 21St August 2026

    Intimation cum Outcome of Board Meeting held today i.e. 21st August 2026

    Others / Outcome without intimation View filing →

  3. 21 August 2026

    General

    Outcome Of Board Meeting Held Today I.E. 21St August 2026

    Outcome of Board Meeting held today i.e. 21st August 2026

    Company Update / General View filing →

  4. 21 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Directors

    Company Update / Change in Directorate View filing →

  5. 29 July 2026

    Book Closure

    Book Closure For The Purpose Of Annual General Meeting ("AGM")

    Book Closure for the purpose of Annual General Meeting ("AGM")

    Corp. Action / Book Closure View filing →

  6. 29 July 2026

    AGM / EGM

    Annual General Meeting Of The Company Which Will Be Held On Friday 21St August, 2026

    AGM of the Company will be held on Friday 21st August, 2026 at 01:00 PM

    AGM/EGM / AGM View filing →

  7. 29 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  8. 27 July 2026

    General

    Revised Outcome Of Board Meeting Held On Thursday, July 16, 2026

    As Attached

    Company Update / General View filing →

  9. 24 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held As On Today I.E. 24.07.2026

    Outcome of Board Meeting Held for the Approval of Unaudited Financial Result for 30th June 2026

    Board Meeting / Outcome of Board Meeting View filing →

  10. 24 July 2026

    Results

    Results-Financial Result For 30Th June 2026

    Financial Result for Quarter ended as on 30th June 2026

    Result / Financial Results View filing →

  11. 21 July 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Unaudited Financial Result For The Quarter Ended As On 30.06.2026

    Geetanjali Credit And Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve the Unaudited ....

    Board Meeting / Board Meeting View filing →

  12. 17 July 2026

    Outcome

    Board Meeting Outcome for Intimation Cum Outcome Of Board Meeting Held On Today I.E., Friday, July 17, 2026

    Intimation Cum Outcome Of Board Meeting Held On Today I.E., Friday, July 17, 2026

    Others / Outcome without intimation View filing →

  13. 17 July 2026

    Change in Management

    Change in Management

    Appointment of Additional Director

    Company Update / Change in Management View filing →

  14. 17 July 2026

    Resignation

    Resignation of Director

    Resignation of Director

    Company Update / Resignation of Director View filing →

  15. 16 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 16Th July, 2026

    Outcome of the Board Meeting held on Thursday, 16th July, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  16. 16 July 2026

    Fundraising

    Raising of Funds

    Raising of Funds through Rights Issue

    Company Update / Raising of Funds View filing →

  17. 16 July 2026

    Resignation

    Resignation of Director

    Resignation of Independent Director

    Company Update / Resignation of Director View filing →

  18. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate of Reg. 74(5) for Quarter ended as on 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  19. 13 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 16Th July, 2025

    Geetanjali Credit And Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve Enclosed herewith ....

    Board Meeting / Board Meeting View filing →

  20. 6 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Others / Outcome without intimation View filing →

  21. 6 July 2026

    General

    Appointment Of Dharmendra Vyas As A Chief Financial Officer Of The Company

    Appointment of Mr. Dharmendra Vyas as a Chief Financial Officer of the Company

    Company Update / General View filing →

  22. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  23. 25 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting

    Others / Outcome without intimation View filing →

  24. 25 June 2026

    General

    Intimation Of Change Of Corporate Office

    Intimation of Change of Corporate Office of the Company

    Company Update / General View filing →