This is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting of Gujarat Credit Corporation Ltd.
The Board of Directors meeting is scheduled to be held on Saturday, 30th May, 2026 at 02:00 P.M. at the company's registered office. The primary agenda is to consider and take on record the Audited Financial Results for the Quarter and Year ended on 31st March, 2026. The board may also consider any other business with the permission of the Chair.
Regarding market compliance, the company has announced that the 'Trading Window' for dealing in the Company's Securities shall remain closed until 48 hours after the announcement of the Financial Results. This notice is issued in pursuance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure is signed by the Managing Director (DIN: 01729641) and originates from Mumbai.