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

Geetanjali Credit and Capital shareholders did not approve the continuation of directors at the 36th Annual General Meeting. As a result, all previous directors are deemed resigned. The company has since constituted a new Board, comprising Avinash Verma and Vishnuji Ravaji Thakor as Additional Executive Directors, and Dhaval Jagdishbhai Vaghela as a Non-Executive Non-Independent Director. These appointments are temporary, lasting until the next General Meeting or three months, whichever is earlier. This represents a significant shift in the company's governance and leadership structure.