Gujarat Credit Corporation Limited has scheduled a meeting of its Board of Directors for Friday, September 4, 2026. The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board agenda includes nine specific items:
1. To take note of the Secretarial Audit Report for the Financial Year 2025-26
2. To consider and approve the Director's Report along with annexures for the Financial Year ended March 31, 2026
3. To fix the day, date, time, and venue for convening the company's 33rd Annual General Meeting
4. To consider and approve the Draft Notice for the 33rd Annual General Meeting for circulation to members
5. To fix the date of closure of the Register of Members and Share Transfer Books for the 33rd AGM
6. To consider and approve the continuation of Mr. Bahubali Shantilal Shah (DIN: 00347465) as a Non-Executive Director after attaining age 75, subject to shareholder approval at the ensuing AGM
7. To re-appoint Mr. Amam Shreyans Shah (DIN: 01617245) as Managing Director for a period of 5 years, subject to shareholder approval at the ensuing AGM
8. To appoint a scrutinizer to ascertain the voting process for the 33rd AGM
9. To consider any other business with the Chairman's permission
The intimation was digitally signed by Amam Shreyans Shah, Managing Director (DIN: 01617245), on September 1, 2026, at 17:53:02 IST, and addressed to the Department of Corporate Services, BSE Limited.
No financial figures, operational metrics, or material financial impacts were disclosed in this notification. The document serves purely as a notice of upcoming board meeting agenda items.