Gujarat Credit Corporation: Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Friday 04Th Day Of September 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;