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Geojit Financial Services Limited

GEOJITFSL

New

2026-11-12

13:19:00

2026-11-12

Postal Ballot

01/PB/2026-27

Friday

2026-11-13

09:00:00

Kochi

2026-12-12

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Others

Change in Designation

Change in Designation of Mr. C J George (DIN: 00003132) from Chairman & Managing Director to Chairman & Whole-time Director (Designated as Executive Chairman)

Others

Executive Chairman

Mr. C J George

2026-10-01

2029-11-23

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Mr. Jones George (DIN: 06674021) as Managing Director of the Company

Others

Managing Director

Mr. Jones George

2026-10-01

2031-09-30

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

Re-appointment of Prof. Sebastian Luckose Morris (DIN: 00037228) as Non-Executive Independent Director of the Company for a second consecutive term of 45 months.

Non-Executive - Independent Director

Prof. Sebastian Luckose Morris

00037228

2026-11-16

2030-08-15

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Mr. Snehil Kumar Singh IAS (DIN: 09584658) as Nominee Director of the Company

Non-Executive - Nominee Director

Mr. Snehil Kumar Singh IAS

09584658

2026-09-30

2029-07-30