5322852026-04-222026-04-225322852026-04-22xbrli:pure

Prior Intimation of Board Meeting


Geojit Financial Services Limited

General Information

NSE Symbol*GEOJITFSL
Whether Company is SME*No
ISIN*INE007B01023
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date29-04-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date48 hours after communication of the results to the stock exchanges
Date of Report22-04-2026

Agenda Details

Agenda* 1 Financial results
2 Dividend
3 Other business
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of DividendFinal
Remarks (website dissemination)Notice of Board Meeting to consider inter alia audited financial results for the year ended 31st March 2026 and recommendation of dividend if any