Geojit Financial Services Limited (GEOJITFSL) — Board Meeting

📢 Key Event
Board approved FY2025-26 results, recommended ₹1.50 dividend, set AGM for 24 July 2026, and recommended appointing Price Waterhouse as auditor for five years.

🔄 What Changed
Final dividend recommended at ₹1.50 per share; auditor appointed for five-year term; AGM scheduled for 24 July 2026.

🔮 What's Next
AGM to be held on 24 July 2026; dividend payment within 20 days from AGM conclusion.

💡 Investor Takeaway
Shareholders must approve the dividend and auditor appointment at the upcoming AGM, which will finalize payouts and governance for the next five years.

The board approved audited FY2025-26 results with a ₹1.50 final dividend per share, set the AGM for 24 July 2026, and recommended appointing Price Waterhouse as statutory auditor for five years. The auditor confirmed an unmodified opinion on consolidated results, and the CFO filed required SEBI disclosures.

📄 View Original Announcement (PDF)

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