GUJARAT CREDIT CORPORATION LTD.

Gujarat Credit Corporation Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026. This closure is in accordance with Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rule, 2014, and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The purpose of this closure is for the company's 33rd Annual General Meeting (AGM). Shareholders should ensure their records are updated before the closure period.

Gujarat Credit Corporation Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM IST at the company's registered office in Ahmedabad. The meeting will cover ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Binoti Shah Jatinbhai. Special business includes approving the continuation of Mr. Bahubali Shantilal Shah's directorship post-75 years and the re-appointment of Mr. Amam Shreyans Shah as Managing Director for five years.

Gujarat Credit Corporation Limited has announced its 33rd Annual General Meeting (AGM) to be held on September 30, 2026. The meeting will focus on adopting the audited financial statements for the fiscal year 2025-26, including standalone and consolidated reports. Key agenda items also include the re-appointment of Binoti Shah Jatinbhai as a Director and the approval for the continuation of Bahubali Shantilal Shah's directorship beyond the age of 75, subject to regulatory provisions. The company has also listed its Board of Directors, Statutory Auditors, Secretarial Auditor, and Registrar and Share Transfer Agent.

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.

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.

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.

Gujarat Credit Corporation Ltd announced its Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of M/s. Dhruv M Patel & Associates as the Internal Auditor for FY 2026-27. The company's financial results for the quarter showed a net loss of ₹7.25 Lacs on a standalone basis.

Gujarat Credit Corporation Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of M/s. Dhruv M Patel & Associates as the Internal Auditor for FY 2026-27. The board meeting was held on August 10, 2026.

Gujarat Credit Corporation Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the statutory auditors' limited review report. Additionally, the board will discuss and approve the appointment of the Internal Auditor for the Financial Year 2026-27. In line with SEBI regulations and the company's insider trading code, the trading window for dealing in the company's securities will be closed until 48 hours after the declaration of the financial results.

The Board of Directors of Gujarat Credit Corporation Limited, in its meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company also confirmed that the Auditor's Report, issued by M/s. SORAB S. ENGINEER & CO., for these financial results carries an unmodified opinion, as per SEBI regulations.