Dear Sir/Ma'am, Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, ....
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The Board of Directors of Gujarat Credit Corporation Ltd approved the appointment of M/s. Dhruv M Patel & Associates, Chartered Accountants, as Internal Auditors for Financial Year 2025-26. The firm is led by Mr. Dhruvkumar Mohanbhai Patel, who has experience in accounting, auditing, and related services. The appointment is made to comply with applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. The board meeting was held on April 1, 2026, and lasted 30 minutes.
This is a routine administrative appointment with no direct impact on shareholders. Internal auditor appointments are standard compliance requirements and do not signal any financial or governance concerns.