The Annexure

News to 16 October 2026 ·

Desk›Financial Services› Geetanjali Credit and Capital Ltd

Geetanjali Credit and Capital Ltd

BSE 539486 · NSE GEETANJ · ISIN INE263R01010 · Group XT · Suspended

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹8.11

+0.00%

BSE close, 28 August 2026

Market cap

₹3.58 cr

0.4 cr shares · Micro cap

Free float

₹3.58 cr

as published

P/E · P/B

21.3× · 1.15×

EPS ₹0.38 · BV ₹7.05

FY25-26 rev / PAT

0.09 / 0.02

₹ cr, as filed

Filings, window

19

3 selected · 16%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹3.13 52-WK HIGH ₹8.11 ₹8.11 100% of range
Against 52-week high+0.0%
Against 52-week low+159.1%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.38
Price / earnings21.34×
Price / book1.15×
Book value — derived, price ÷ P/B₹7.05
Return on equity5.41%
Operating margin73.76%
Net margin73.76%

Consistency check

P/B ÷ P/E, which must equal ROE
5.39%
ROE as published
5.41%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.20 0.15 0.34 73.76% 73.76%
Mar-26 · Q 0.09 0.06 0.13 64.44% 64.44%
FY25-26 0.09 0.02 0.03 16.67% 16.67%

Quarter on quarter

Revenue, quarter on quarter
+122.2%
Net profit, quarter on quarter
+150.0%
Operating margin, quarter on quarter
+932 bps

Disclosure profile 19 filings in the window

0 median 16.0 sector max 94 19 63th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Directorate2
Board Outcome1
Selected sub-total3
Procedural
Outcome4
General3
AGM / EGM2
Board Meeting2
Annual Report1
Book Closure1
Clarification1
Compliance Certificate1
Trading Window1
Procedural sub-total16
Total19

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 98 trading days

19 filings · 3 selected · busiest 2026-07-29 and 2026-08-21

Filing rhythm · the twelve most recent

2026-08-252026-10-16

SelectedProcedural

Filings

19 in the window · 16 earlier on record

  1. 16 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission Certificate under Reg. 74(5) for the Quarter ended as on 30th September 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 15 October 2026 ·

    AGM / EGM

    Notice Of EGM Of The Company To Be Held On 06Th November, 2026

    Notice of EGM of the company to be held on 06th November 2026

    AGM/EGM / EGM View filing →

  3. 14 October 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held As On 14Th October, 2026

    Outcome of the Board Meeting held as on 14th October, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 October 2026 ·

    Board Meeting

    Board Meeting Intimation for Postponement & Reschedule Of Board Meeting Of Directors On 14Th October 2026

    Geetanjali Credit And Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Postponement ....

    Company Update / Board Meeting Rescheduled View filing →

  5. 9 October 2026 ·

    Clarification

    Clarification sought from Geetanjali Credit and Capital Ltd

    The Exchange has sought clarification from Geetanjali Credit and Capital Ltd on October 12, 2026 with reference to significant movement in price, in order to ensure that investors have ....

    Company Update / Clarification

  6. 8 October 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On Tuesday, October 13, 2026

    Geetanjali Credit And Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve Attached

    Board Meeting / Board Meeting View filing →

  7. 28 September 2026 ·

    Outcome

    Board Meeting Outcome for Intimation Cum Outcome Of The Board Meeting Held As On 28Th September, 2026

    Intimation cum Outcome of the Board Meeting held as on 28th September, 2026

    Others / Outcome without intimation View filing →

  8. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation regarding Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 10 September 2026 ·

    General

    Appointment Of Mr. Shreedhar Godbole As A Chief Financial Officer Of The Company

    Appointment of Mr. Shreedhar Godbole as a Chief Financial Officer of the Company

    Company Update / General View filing →

  10. 10 September 2026 ·

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Shreedhar Godbole as a Managing Director and Resignation of Mr. Avinash Verma from the Post of Directorship of the Company

    Company Update / Change in Directorate View filing →

  11. 10 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 10.09.2026

    Outcome of Board Meeting held as on 10.09.2026

    Others / Outcome without intimation View filing →

  12. 25 August 2026 ·

    Outcome

    Board Meeting Outcome for Intimation Cum Outcome Of Board Meeting Held On Today I.E., Tuesday, August 25, 2026

    Intimation Cum Outcome Of Board Meeting Held On Today I.E., Tuesday, August 25, 2026

    Others / Outcome without intimation View filing →

  13. 21 August 2026 ·

    Change in Directorate

    Change in Directorate

    Appointment of Directors

    Company Update / Change in Directorate View filing →

  14. 21 August 2026 ·

    General

    Outcome Of Board Meeting Held Today I.E. 21St August 2026

    Outcome of Board Meeting held today i.e. 21st August 2026

    Company Update / General View filing →

  15. 21 August 2026 ·

    Outcome

    Board Meeting Outcome for Intimation Cum Outcome Of Board Meeting Held Today I.E. 21St August 2026

    Intimation cum Outcome of Board Meeting held today i.e. 21st August 2026

    Others / Outcome without intimation View filing →

  16. 29 July 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  17. 29 July 2026 ·

    AGM / EGM

    Annual General Meeting Of The Company Which Will Be Held On Friday 21St August, 2026

    AGM of the Company will be held on Friday 21st August, 2026 at 01:00 PM

    AGM/EGM / AGM View filing →

  18. 29 July 2026 ·

    Book Closure

    Book Closure For The Purpose Of Annual General Meeting ("AGM")

    Book Closure for the purpose of Annual General Meeting ("AGM")

    Corp. Action / Book Closure View filing →

  19. 27 July 2026 ·

    General

    Revised Outcome Of Board Meeting Held On Thursday, July 16, 2026

    As Attached

    Company Update / General View filing →

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