Geojit Financial Services Limited has formally notified stock exchanges about an upcoming board meeting scheduled for April 29, 2026, marking a significant milestone in the company's annual financial reporting cycle.

Board Meeting Details

The company has announced that its Board of Directors will convene on Wednesday, April 29, 2026, at Kochi to deliberate on crucial financial matters for the fiscal year 2026.

Key Agenda Items

The board meeting will focus on two primary objectives for the year ended March 31, 2026:

• Financial Results Review: Consideration of audited financial results for the complete fiscal year
• Dividend Recommendation: Evaluation and potential recommendation of dividend distribution to shareholders

Regulatory Compliance and Trading Window

In adherence to SEBI regulations, the company has implemented necessary compliance measures. The notification, issued on April 22, 2026, fulfills the requirements under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has also activated insider trading prevention protocols in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Corporate Governance

The formal communication was signed by Liju K Johnson, Company Secretary, demonstrating the company's commitment to transparent corporate governance and timely regulatory disclosures. The digital signature was authenticated on April 22, 2026, ensuring proper documentation and compliance with modern corporate communication standards.

Geojit Financial Services Ltd has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI Depositories Regulations for the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, with both BSE Limited and National Stock Exchange of India Limited on April 6, 2026. The certificate addresses the proper handling of securities dematerialisation processes during the fourth quarter of FY26.

Dematerialisation Process Confirmation

The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed. Based on confirmation received from MUFG Intime India Private Limited, the company's Registrar and Transfer Agent, all securities were confirmed to the depositories within prescribed timelines.

The compliance document certifies that:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Filing and Documentation

Company Secretary Liju K Johnson digitally signed the certificate on April 6, 2026, at 16:35:12 +05'30'. The document was formally submitted to both major Indian stock exchanges as part of the company's regular compliance obligations under SEBI regulations.