Geetanjali Credit and Capital Ltd - 539486 - Revised Outcome Of Board Meeting Held On Thursday, July 16, 2026
Geetanjali Credit And Cap revised its board meeting outcome from July 16, 2026, to correct a typographical error regarding the increase in Authorized Share Capital. The company now clarifies that the Authorized Share Capital is approved to increase from Rs. 5 crore to Rs. 95 crore, subject to shareholder approval at the Annual General Meeting.
Jul 27 2026 16:10:34
Geetanjali Credit and Capital Ltd - 539486 - Board Meeting Outcome for Outcome Of Board Meeting Held As On Today I.E. 24.07.2026
Geetanjali Credit reported Q1 FY27 revenue of ₹20.21 lakhs and net profit of ₹14.85 lakhs. However, auditor raised significant concerns regarding unconfirmed loans of ₹275.67 lakhs, non-compliance with RBI NPA norms, and unverified investments.
Jul 24 2026 17:05:20
Geetanjali Credit and Capital Ltd - 539486 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Result For The Quarter Ended As On 30.06.2026
Geetanjali Credit And Cap board will hold a meeting on July 24, 2026. The primary agenda is to consider and approve the financial results for the quarter ended June 30, 2026 (Q1 FY27).
Jul 21 2026 19:23:33
Geetanjali Credit and Capital Ltd - 539486 - Announcement under Regulation 30 (LODR)-Change in Management
Geetanjali Credit And Cap announced the resignation of Executive Director Ashok Kumar Mathur, effective July 17, 2026. The company stated his reason for resignation was pre-occupancy, with no other material reasons provided.
Jul 17 2026 18:07:12
Geetanjali Credit and Capital Ltd - 539486 - Board Meeting Outcome for Intimation Cum Outcome Of Board Meeting Held On Today I.E., Friday, July 17, 2026
Geetanjali Credit And Cap's board, on July 17, 2026, accepted the resignation of Executive Director Mr. Ashok Kumar Mathur due to pre-occupancy. Concurrently, Ms. Pradeep Kumar Agrawal was appointed as an Additional Independent Director for a five-year term.
Jul 17 2026 18:02:18
Geetanjali Credit and Capital Ltd - 539486 - Announcement under Regulation 30 (LODR)-Raising of Funds
Geetanjali Credit And Capital Board approved a rights issue to raise up to Rs.90 crore. This fundraise, through equity shares, is subject to regulatory approvals and will be finalized by a dedicated committee.
Jul 16 2026 18:52:41
Geetanjali Credit and Capital Ltd - 539486 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 16Th July, 2026
Geetanjali Credit and Capital's board approved increasing its authorized share capital from ₹10 crore to ₹100 crore and a rights issue of up to ₹90 crore. The board also approved the 36th AGM to be held on August 21, 2026, and accepted an independent director's resignation.
Jul 16 2026 18:49:51
Geetanjali Credit and Capital Ltd - 539486 - Board Meeting Intimation for Board Meeting To Be Held On 16Th July, 2025
Geetanjali Credit's Board of Directors will meet on July 16, 2026, to consider important proposals. The agenda includes increasing the company's authorised share capital and a proposal for raising funds through various modes like rights issue, private placement, or preferential issue. The Board will also approve details for the upcoming Annual General Meeting.
Jul 13 2026 18:17:26
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