Shareholders meeting

Date: 24.07.2026 The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India limited BSE limited, 'Exchange Plaza', C-1, Block - G, Phiroze Jeejeebhoy Towers, Bandra·Kurla Complex, Dalal Street, Bandra (E), Mumbai -400 051 Mumbai - 400 001. Ph. No. 022-26598100 Ph. No.022 22721233 Scrip Code: GEOJITFSL - EQ Scrip Code: 532285 Dear Sir/Madam, Sub: Proceedings of the Annual General Meeting of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Proceedings of the 32 .. Annual General Meeting of the Company held on Friday, July 24, 2026. Kindly take the above on your records. Thanking you, For Geojit Financial Services Limited Llju K Johnson Company Secretary Geo,;t ~inanct.'li Setwcts Lid R09J$t~.cl Offu-W6S9'-P. Crvlf Line Road. PaoctiYattort Koehl. 662024 Ktta&a. lndta. Phone• 0484 400 1000 0484 641 K>OO Wet>sor. www~t.conv'gfsl EtNllllNllus lQitOllC.Cotn <#OOr•t• kltnhty N""'°9t· L67120KL1994Pl.C008403 SEBI Rogii$tf"(lhQn ~~ • erw-.ment ~ lNA200002817 Portfolio ~ INPCX>OOO.JlOS AIC"niUNe lnri'Slment Fur'IO(AIF) lN/AIF3/24~2V17l8 AMfl R.,g Sl«ed Mutual Fund O.SlrtbutOr ARN 00918{0a1e oe lnll~ ~OSltM-oti 9 May 2002 Current Vatdty UP 10. ~y 2027). tROA. C«POl•te Agent (Comoosrte) Humber. CA0226 PROCEEDINGS OF THE 32"0 ANNUAL GENERAL MEETING OF THE COMPANY The 32"" Annual General Meeting (AGM) of the Company was held on Friday, 24"' July 2026, at 4.00 p.m. through video conferencing and other audio-visual means (VC). The Meeting was held in accordance with the circulars issued by the Ministry of Corporate Affairs and circulars issued by the Securities and E.xchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Director/ Other Representatives in attendance Designation Mr.CJ George joined over VC from Kochi Chairman & Managing Director of the Board Mr. Binoy Varghese Samuel Joined over VC from his Independent Director & Chairman of Audit residence Committee Ms. Alice Geevarghese Vaidyan joined over VC from Independent Director & Chairman of her residence Nomination and Remuneration Committee Mr. Rajan Medhekar joined over VC from his Independent Director & Chairman of residence Stakeholders Relationship Committee Mr. Satlsh Menon joined over VC from Koehl Executive Director Mr. Jones George joined over VC from Kochi Executive Director Ms. Mini Nair joined over VC from Kochi Chief Financial Officer Mr. liju K Johnson joined over VC from Kochi Company Secretary Mr. Arpan Jain joined over VC from Hyderabad Statutory Auditor Mr. Satheesh Kumar N joined over VC from Koehl Secretarial Auditor Ms. Dhanalakshmi Joined over VC from Coimbatore Representing Registrar and Transfer Agent The requisite quorum being present, the Chairman & Managing Director called the meeting to order. The Chairman & Managing Director welcomed all the Members, Directors, and Auditors of the Company to the 32"" AGM of the Company. Thereafter, Mr.CJ George the Chairman & Managing Director addressed the members of the Company with a brief speech. The Chairman & Managing Director then called upon tho Company Secretary, Mr. Llju K Johnson, who informed the members that the facility for joining the meeting through video conference or other audio visual means is made available for the members as per the procedure mentioned In the Notice for the 32•• Annual General Meeting. The Register of Directors and Key Managerial Personnel and their shareholding, maintained under Section 170 of the Companies Act, 2013, the Register of Contracts or Arrangements in which the Directors are interested under Section 189 of the Companies Act, 2013 and the Certificate from Secretarial Auditor of the Company as stipulated under securities and Exchange (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 as amended, of ''"' Statutory Auditors' Report and Secretarial Auditors' Report have been made available for the inspection. Those shareholders who had registered themselves to be speakers at the meeting would get the opportunity once the Chairman opens the floor for question and answers session. Thereafter, the members were informed that the Notice dated 29'" April 2026 convening the 32"" Annual General Meeting, Statement of Profit & Loss for the year ended 31" March 2026 and the Balance sheet dated 31" March 2026 together with the report of the Board of Directors and the Auditors were taken as read. It was further Informed that the Auditors Report and Secretarial Audit Report for the year ended 31" March 2026, did not have any qualifications. The members were then informed that the Company had provided the facility to cast their vote electronically, on all resolutions set forth in the Notice convening the 32"" Annual General Meeting of the Company and the facility will be available throughout the meeting. The following items of business, as per the Notice of AGM dated 29" April 2026, were placed at the meeting. Shareholders were provided a facility to ask questions or express their views through VC, audio and through web chat options. Clarifications were provided to the queries raised by the members. SI No. Particulars Type of Resolution Ordinary Bu.slness 1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the report of the Board of Directors and Auditors thereon; and Ordinary Resolution b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the report of Auditors thereon. 2. To declare a final dividend of Rs. 1.50/· per equity share for the financial Ordinary Resolution year ended March 31, 2026. 3. To appoint a director in place of Mr. Punnoose George (DIN: 00049968) who retires by rotation and being eligible, offers himself for re- Ordinary Resolution appointment. 4. To appoint M/s Price Waterhouse Chartered Accountants LLP (Firm Registration Number: 012754N/N500016) as Statutory Auditors of the Ordinary Resolution Companv. Special Business 5. To consider granting loan or giving guarantee or providing security in connection with any loan taken or to be taken by Geojit Credits (P) ltd, Special Resolution Subsidiary Company and to approve thematerial related party transaction. 6. To consider Material Related Party Transaction between Subsidiary Ordinary Resolution Company(ies). '<°C '" G90i ~~~Ml s.tvif;91l1"1. R...g1$trted Off><.@_ 34165$-P C.V.l ltM Road. Pi!ICJ'\lattom. Koehl. 6810.24. )(•reila. I~ ~-f' 64U..(OO K>00 04&,.1 6A~ 1000 Weblii.C-: wwwoeo&-1.com/gfil. Etnait:mlalUt. '9t0t leotf\. Cetp0rate kMnt~ Numb9• L67120KL~Ol s.EB Rt.g6t/atJOn NUnOtt' ~ ln>tfttm.nl Ad'¥......,. NA.20000Jm1 P~JOCIO ~ INP00000320l. A tHNlt e lnYeStment f\lftd(A ~N/AFl/2• 2S/1738. .-.MA Regmeted Mutual Fu."(J Ois.ttibu'Of ARN 0098 cOateof wt1a ~r•tiOft: Q; Mly 2002. Current V~y, UD to 8 May 202?) !'ROA ((_>lOOf'•t• ~t (Cornpcx te) ~~ CAOllG GEOJIT PEOPLE YOU PROSPER WITH Thereafter, the Chairman informed that Mr. Satheesh Kumar N, Practicing Company Secretary was appointed as the Scrutinizer for supervising the e-voting process. He further informed that the scrutinizer's report on the voting results will be available on the website of the Company and the same shall be disseminated to the Stock Exchanges at the earliest. The Chairperson then thanked all the shareholders for attending the 32"" AGM of the Company and declared the meeting as concluded. A total of 145 members attended the Meeting. The Meeting commenced at 4.00 PM and concluded at 5.10 PM (including time allotted fore-voting at For Geojit Financial Services Limited Uju K Johnson Company Secretary Gtot•t rff\ilf'IOal Serv.c-s Ltd. R~1$litt'e<I Off.Ct J4/659-P. CMI line~. Padi'laltom. Koch.I 6'2024 K~• lnd<.0 ~ 048d 400 IOOO. 0484 641 1000 WtbS11e wwwgeqncom/gkl Em61lmb11\.1s0-geot1tcom Cof [Showing first 8,000 characters — download PDF for full document]