Gujarat Credit Corp. Ltd. Press Release Sep 01 2026

Gujarat Credit Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To take note of the Secretarial Audit Report of the company for the Financial Year 2025-26;2. To consider and approve the Director' Report along with the annexures attached thereto for the Financial Year ended 31st March, 2026;3. To fix the day, date, time & place for convening the 33rd Annual General Meeting of the company and other related matters;4. To consider and approve the Draft Notice for the 33rd Annual General Meeting of the company for circulation to the members of the company;5. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of 33rd Annual General Meeting;6. To consider and approve the continuation of directorship of Mr. Bahubali Shantilal Shah (DIN: 00347465) as a Non-Executive Director of the Company after attaining the age of 75 years subject to approval of shareholders at ensuing Annual General Meeting;