Proceedings of the 32nd Annual General Meeting of the Company
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Gujarat Credit Corporation Ltd held its 32nd Annual General Meeting on September 30, 2025, in Ahmedabad, lasting 45 minutes from 12:00 PM to 12:45 PM. CEO and Chairman Mr. Amam Shah presided over the meeting, with all directors and relevant committee chairpersons in attendance. Six ordinary business items were transacted, including approval of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Mr. Amam Shah (who retires by rotation), appointment of a Secretarial Auditor, regularization of two additional directors (Mr. Vipul R Patel and Mr. Apurva R Hathi) as Independent Directors, and re-appointment of Mr. Priyank Jhaveri as Independent Director. The Auditor's Report had no qualifications or adverse observations. Remote e-voting was conducted from September 27–29, with ballot voting available at the venue, and combined voting results are to be announced within two working days.
This is a routine compliance filing confirming the AGM was conducted as scheduled with all required business items addressed and no adverse audit observations. Investors should await the voting results (due within two working days) to confirm approvals. No major strategic or financial announcements were made that would materially affect the stock price.