Gujarat Credit Corporation Limited has scheduled a Board of Directors meeting for Monday, 10th August 2026. The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026
- Review of the Limited Review Report from statutory auditors on the financial results
- Consideration and approval of appointment of Internal Auditor for the financial year 2026-27
- Any other business with the permission of the chairman
Additionally, the company has implemented a trading blackout period in compliance with its Code of Conduct for prohibition of insider trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for all directors, officers, and designated employees will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June 2026.