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Other Financial Services
Board Meeting4 Sept 2026, 03:50 pm

Gujarat Credit Corp Board Approves AGM, Director Re-appointments

AI Summary

Gujarat Credit Corporation Ltd announced that its Board of Directors met on September 4, 2026. Key decisions included approving the Director's Report for FY26, scheduling the 33rd Annual General Meeting (AGM) for September 30, 2026, and approving the re-appointment of Mr. Amam Shreyans Shah as Managing Director for five years. The board also approved the continuation of Mr. Bahubali Shantilal Shah's directorship beyond 75 years, subject to shareholder approval. The register of members and share transfer books will close from September 24 to September 30, 2026, for the AGM. M/s. Mukesh J. & Associates has been appointed as the scrutinizer for the e-voting process.

Key Highlights

  • Board meeting held on September 4, 2026.
  • 33rd AGM scheduled for September 30, 2026.
  • Re-appointment of MD approved for five years.
  • Director's continuation approved post-75 years.
  • Share transfer books to close for AGM.