Gujarat Credit Corporation informs about outcome of board meeting
Gujarat Credit Corporation has informed that a meeting of the Board of Directors of the Company was held on Saturday, September 6, 2025, at the registered office of the company at 10:00 am. The Board considered and approved the following businesses: Appointment of Vipul Patel and Apurva Hathi as the Additional Independent Directors of the Company effective from 03/09/2025. Their appointment shall be subject to the approval of the members of the Company at the Annual General Meeting of the Company; The 32nd Annual General Meeting of the Company to be held on September 30, 2025, Tuesday, at 11:00 am at the Registered Office of the Company. The Board approved the Notice for the same.
The above information is a part of company’s filings submitted to BSE.
