Board Meeting1 Sept 2026, 06:00 pm
Gujarat Credit Corp Board Meeting on Sep 4, 2026
AI Summary
Gujarat Credit Corporation Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The agenda includes reviewing the Secretarial Audit Report for FY25-26, approving the Director's Report for FY25-26, and fixing details for the 33rd Annual General Meeting (AGM). Key decisions will also be made regarding the continuation of a Non-Executive Director's tenure and the re-appointment of the Managing Director, subject to shareholder approval.
Key Highlights
- Board meeting scheduled for September 4, 2026.
- Agenda includes Secretarial Audit Report and Director's Report.
- Plans for the 33rd Annual General Meeting to be finalized.
- Director's tenure continuation and MD re-appointment to be considered.
- Shareholder approval required for director appointments.
Price Impact
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