Proceedings of 65th Annual General Meeting of the Corporation held today, the 30th July, 2025 are attached.
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Gujarat State Financial Corporation held its 65th AGM on July 30, 2025 at its Gandhinagar head office in physical mode from 1:00 PM to 2:15 PM. A total of 46 members were present, including representatives of the Governor of Gujarat, SIDBI, LIC, Central Bank of India, and Gujarat Maritime Board. The Chairperson (Mamta Verma, IAS) was absent due to pre-occupation, and the meeting was chaired by Ms. Leenaben D Katdare, Director and Audit Committee Chairperson. Two ordinary business items were taken up: (1) adoption of audited financial statements for FY ended March 31, 2025, and (2) re-appointment of M/s. Pankaj R Shah & Associates as Statutory Auditors. E-voting was conducted from July 27-29, 2025, alongside poll voting at the meeting. No queries were raised by members. Voting results will be declared later after combining e-voting and poll results.
This is a routine procedural filing with no major announcements. The re-appointment of statutory auditors and adoption of FY25 financial statements are standard AGM items. Investors should wait for the voting results to be declared, but no material new information affecting the stock price was disclosed at this meeting.