Notice of 65th Annual General Meeting of the Corporation scheduled to be held on Wednesday, the 30th July, 2025 containing business to be transacted, book closure dates, cut off date, remote ....
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Gujarat State Financial Corporation has called its 65th Annual General Meeting on Wednesday, 30th July 2025 at 1:00 PM, to be held in physical mode at its head office in Gandhinagar. The Register of Members and Share Transfer Books will be closed from 28th July to 30th July 2025 (both days inclusive). Shareholders can cast votes electronically through CDSL's platform from 27th July (9:00 AM) to 29th July (5:00 PM), with the cut-off date fixed at 31st January 2025. Two items are on the agenda: adoption of audited financial statements for FY ended 31st March 2025, and re-appointment of M/s Pankaj R. Shah & Associates as Statutory Auditors for a fourth term at a basic audit fee of Rs. 1,00,000 plus GST and TA/HA expenses.
This is a routine AGM notice covering standard agenda items. The auditor re-appointment is a procedural item as recommended by RBI, with fees well below RBI's prescribed maximum. No immediate material impact on shareholders or stock price is expected from this notice.