News

Gujarat Credit Corporation Limited, in a filing with the BSE Limited on October 15, 2026, reported receiving a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, from Registrar and Share Transfer Agent Bigshare Services Private Limited, confirming the dematerialization of securities and substitution of depository names in the register of members.

Gujarat Credit Corporation Limited informed the BSE that shareholders at the company`s 33rd Annual General Meeting held on September 30, 2026, approved the continuation of Mr. Bahubali Shantilal Shah as a Non-Executive Director and re-appointed Mr. Amam Shreyans Shah as Managing Director for a period of 5 years, effective from September 4, 2026, to September 3, 2031.

Gujarat Credit Corporation Limited informed the Bombay Stock Exchange that the trading window for dealing in the company`s securities will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of un-audited financial results for the quarter and half year ended September 30, 2026.

Gujarat Credit Corporation Limited will hold a board meeting on September 4, 2026, to consider approving the Director’s Report for the financial year ended March 31, 2026, fixing the date for the 33rd Annual General Meeting, and re-appointing Mr. Amam Shreyans Shah as Managing Director for a period of 5 years, subject to shareholder approval. The board will also consider the continuation of Mr. Bahubali Shantilal Shah as a Non-Executive Director beyond the age of 75, also pending shareholder approval.

Gujarat Credit Corporation will hold a meeting of the Board of Directors of the Company on 10 August 2026.