23-Oct-2026 18:42:50

GEOJITFSLGeneral news

GEOJITFSL : WITHDRAWS PROMOTER GROUP RECLASSIFICATION APPLICATION

• Board approved withdrawal of applications seeking reclassification of certain promoter group members from promoter/promoter group to public category • Withdrawal follows the company's earlier intimation dated July 22, 2026 • Board re-appointed Sebastian Morris as non-executive independent director for a second term of 45 consecutive months w.e.f. November 16, 2026 • Board approved seeking shareholder approval through postal ballot for changes in directorate/management • Unaudited results for quarter and six months ended September 30, 2026 taken on record; statutory auditor issued unmodified limited review conclusion Impact: Neutral (Withdrawal of promoter reclassification keeps promoter group structure unchanged; independent director re-appointment and postal ballot are routine governance steps)

Geojit Financial Services Limited

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