Geetanjali Credit and Capital logo

Geetanjali Credit and Capital MD, chairman, board of directors and AGM

BSE: 539486FinanceSmall Cap

Last close ₹18.79up ₹0.36 (1.95%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹18.43.

52-week range of traded prices to 23 Oct 2026
₹3.83Low, 27 Oct 2025₹18.79High, 23 Oct 2026
Market cap
₹8.30 Cr5,217th largest listed
P/E
49.3
P/B
2.7
Dividend yield
Nonein the last 12 months
ROE
5.4%
ROCE
5.3%
Debt to equity
0.03
Volume, BSE
19,101

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • S K Bhavsar & CoPeer-review certificate valid to Jun 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Geetanjali Credit and Capital AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Geetanjali Credit and Capital share news and announcements

Annual general meeting, 21 Aug 2026

2,699 shareholders on the register on 14 Aug 2026; present: 0 promoters and 30 others; votes counted by Dharti Patel / Dharti Patel & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Balance Sheet as at 31st March, 2026, Profit & Loss Account and Cash Flow Statement of the Company for the year ended on that date together with reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 12.73% · promoters 0.00% · institutions 0.00% · other public 12.73%

  2. Increase in Authorized Share Capital of the Company.
    OrdinaryNot passed
    36.53% for63.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 63.47%

    Turnout: all 33.96% · promoters 0.00% · institutions 0.00% · other public 33.96%

  3. Appointment of Mr. Dharmendra Hasmukhbhai Vyas [DIN: 11668470] as a Managing Director of the company
    OrdinaryNot passed
    36.53% for63.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 63.47%

    Turnout: all 33.96% · promoters 0.00% · institutions 0.00% · other public 33.96%

  4. Regularization of Additional Independent Director, Ms. Jyoti Bairwa [DIN: 10861175] as an Independent (Non-Executive) Director of the Company:
    OrdinaryNot passed
    36.53% for63.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 63.47%

    Turnout: all 33.96% · promoters 0.00% · institutions 0.00% · other public 33.96%

  5. Regularization of Additional Independent Director, Mr. Imran Saiyed [DIN: 11100557] as an Independent (Non-Executive) Director of the Company:
    OrdinaryNot passed
    36.53% for63.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 63.47%

    Turnout: all 33.96% · promoters 0.00% · institutions 0.00% · other public 33.96%

  6. Regularization of Additional Non-Independent Director, Ms. Kamlaben Salvi [DIN: 11668477] as a Non-Executive Director of the Company:
    OrdinaryNot passed
    36.53% for63.47% against

    Against: promoters 0.00% · institutions 0.00% · other public 63.47%

    Turnout: all 33.96% · promoters 0.00% · institutions 0.00% · other public 33.96%

  7. Regularization of Additional Director, Mr. Pradeep Kumar Agrawal [DIN: 10209096] as a Non-Executive Independent Director of the Company
    OrdinaryNot passed
    36.57% for63.43% against

    Against: promoters 0.00% · institutions 0.00% · other public 63.43%

    Turnout: all 33.98% · promoters 0.00% · institutions 0.00% · other public 33.98%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.