Geojit Financial Services Ltd(Geojit Fin. Ser.) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	14-Jul-2023	28-Apr-2023	-	-
Outcome of Board Meeting - 28.04.2023 The 29th Annual General Meeting (AGM) of the Company will be held on Friday, 14 July, 2023. 29th Annual General Meeting (AGM) of the Company will be held on Friday, 14th July, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 22/06/2023) Please find enclosed the proceedings of the 29th Annual General Meeting of the Company held on Friday July 14, 2023. (As per BSE Announcement Dated on 14/07/2023)

GEOJITFSL Corporate Action