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Geetanjali Credit and Capital Limited announced the appointment of Ms. Purti Katyal [DIN: 09251560] as an Additional Director to the company`s board for a five-year term, effective August 25, 2026, subject to regulatory and shareholder approvals. Ms. Katyal, who possesses over seven years of experience in corporate law and governance, also serves as a director of ACME Resources Limited, Deep Blue Xpress Limited, and Sterling Agro Industries Limited.

Geetanjali Credit and Capital Limited informed the BSE Limited that resolutions for the appointment and continuation of directors did not receive shareholder approval at the company’s 36th Annual General Meeting, resulting in the deemed resignation of all past directors effective August 21, 2026; the current board composition now includes Avinash Verma as Additional Executive Director, Vishnuji Ravaji Thakor as Additional Executive Director, and Dhaval Jagdishbhai Vaghela as Non-Executive Non-Independent Director, each with a tenure up to the next General Meeting or three months from the date of appointment, whichever is earlier.

Net profit of Geetanjali Credit and Capital reported to Rs 0.15 crore in the quarter ended June 2026 as against net loss of Rs 0.01 crore during the previous quarter ended June 2025. Sales reported to Rs 0.20 crore in the quarter ended June 2026. There were no Sales reported during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales0.200 0 OPM %75.000 - PBDT0.15-0.01 LP PBT0.15-0.01 LP NP0.15-0.01 LP Powered by Capital Market - Live News

Geetanjali Credit and Capital will hold a meeting of the Board of Directors of the Company on 24 July 2026.

Geetanjali Credit and Capital announced that the 36th Annual General Meeting(AGM) of the company will be held on 21 August 2026.