
Board Meeting4 Sept 2026, 04:07 pm
Gujarat Credit Corp Holds Board Meeting, Approves AGM Details
AI Summary
Gujarat Credit Corporation Ltd held its Board Meeting on September 4, 2026. The board took note of the Secretarial Audit Report for FY26 and approved the Director's Report. Key decisions included approving the notice and date for the 33rd Annual General Meeting (AGM) on September 30, 2026, and setting the record date for the AGM from September 24-30, 2026. The board also approved the continuation of Mr. Bahubali Shantilal Shah's directorship and the re-appointment of Mr. Amam Shreyans Shah as Managing Director for five years, both subject to shareholder approval. M/s. Mukesh J. & Associates was appointed as the scrutinizer for the e-voting process.
Key Highlights
- Board meeting held on September 4, 2026.
- 33rd Annual General Meeting scheduled for September 30, 2026.
- Register of Members to close from September 24-30, 2026.
- Re-appointment of Mr. Amam Shreyans Shah as MD approved.
- Continuation of Mr. Bahubali Shantilal Shah's directorship approved.
Price Impact
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