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Geetanjali Credit and Capital Limited appointed Ms. Ritu Tiwari [DIN: 11040362] as an Additional Non-Executive Independent Director for a five-year term starting September 28, 2026, subject to shareholder approval, while Mr. Vishnuji Ravaji Thakor [DIN: 10974954] resigned from his position as Additional Executive Director, effective September 28, 2026, citing preoccupation.

Geetanjali Credit and Capital Limited will close its trading window for directors, designated persons, and other officials from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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