Geetanjali Credit and Capital Ltd — Important, 22-08-2026: Company Update

Geetanjali Credit and Capital's shareholders did not approve the resolutions for director appointments/continuation at the 36th Annual General Meeting. This led to the deemed resignation of all previous directors. A new board has been formed, comprising Avinash Verma and Vishnuji Ravaji Thakor as Additional Executive Directors, and Dhaval Jagdishbhai Vaghela as a Non-Executive Non-Independent Director. This significant development marks a complete change in the company's board leadership following shareholder disapproval.