Geetanjali Credit and Capital Ltd — Dividend/Bonus, 02-09-2025: Corp. Action

Geetanjali Credit and Capital's Board of Directors has approved the Director's Report for FY2024-25 and finalized plans for the Annual General Meeting (AGM). The AGM will be held at the registered office, with M/s. Dharti Patel & Associates appointed as scrutinizer for voting. Share Transfer Books will close for the AGM. Investors can participate via remote e-voting, which will be available for a defined period, with a specific cut-off day determining voting eligibility. This update ensures shareholders are informed about upcoming governance activities and their opportunity to vote.