Scrutinizer''s Report dated 30-07-2025 together with Voting Results in connection with 65th Annual General Meeting of the Corporation held on 30-07-2025 are attached.
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Gujarat State Financial Corporation (BSE: 532160) held its 65th Annual General Meeting on July 30, 2025 at its Head Office in Gandhinagar at 1:00 PM. Two ordinary resolutions were put to vote and both passed with overwhelming majority. Resolution 1 sought adoption of the audited financial statements for FY ended March 31, 2025 along with Board and Auditor reports, and received 7,73,15,033 votes in favour (99.9994%) against just 501 votes against. Resolution 2 sought re-appointment of M/s. Pankaj R. Shah & Associates, Chartered Accountants, Ahmedabad as Statutory Auditors (as recommended by RBI) from this AGM until the next AGM, and received 7,74,09,023 votes in favour (99.9993%) against 511 votes against. Remote e-voting was open from July 27-29, 2025 via CDSL platform, with ballot voting at the meeting. Out of 22,613 shareholders on record date (31-01-2025), 46 attended in person including 3 from promoter group and 43 from public. M/s. Spanj & Associates, Company Secretaries acted as Scrutinizer.
Both resolutions passed with near-unanimous approval, indicating strong shareholder confidence in the company's governance. The re-appointment of auditors as recommended by RBI continues regulatory compliance. No material price-moving impact as outcomes were routine and broadly expected.