Gujarat Credit Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve the matters related ....
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Gujarat Credit Corporation Ltd has informed BSE about a Board of Directors meeting scheduled for Saturday, September 6, 2025, at its registered office in Ahmedabad. The key agenda items include considering and approving the appointment of Mr. Vipul Patel and Mr. Apurva Hathi as Additional Directors of the company. Other items on the agenda involve fixing the date, time and place for the 32nd Annual General Meeting (AGM), approving the revised draft notice for the AGM, deciding the closure of Register of Members and Share Transfer Books for the AGM, and appointing Secretarial Auditors for the company. The intimation has been signed by Director Amam Shah (DIN: 01617245).
Routine corporate governance update. The appointment of two additional directors and a new secretarial auditor could bring fresh expertise to the board, but there is no information yet on the specific roles or qualifications of the new appointees. Shareholders may want to monitor the outcomes of the September 6 meeting for further details.