The shareholders, at the 32nd AGM of the Company held on September 30, 2025 have approved the resolutions for appointment
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At the 32nd AGM held on September 30, 2025, shareholders of Gujarat Credit Corporation Ltd approved four key resolutions. M/s. GKV & Associates was appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The appointments of Mr. Vipul R Patel (Chartered Accountant with capital market experience) and Mr. Apurva R Hathi (Lawyer and capital market expert) as Non-Executive Non-Independent Directors were regularised, each for a 5-year term ending September 29, 2030. Mr. Priyank Jhaveri was re-appointed as an Independent Non-Executive Director for another 5-year term starting October 1, 2025.
This is a routine governance update with no material impact on shareholders — the changes are standard AGM approvals for auditor and director positions, ensuring board continuity and compliance. No financial or strategic implications are indicated.