Gujarat Credit Corporation Ltd — Important, 04-09-2026: Company Update

Gujarat Credit Corporation's Board approved the Director's Report for FY 2025-26 and scheduled its 33rd Annual General Meeting (AGM) for September 30, 2026. Share transfer books will be closed from September 24 to September 30, 2026, for the AGM. The Board also approved the re-appointment of Mr. Amam Shreyans Shah as Managing Director for five years and the continuation of Mr. Bahubali Shantilal Shah as a Non-Executive Director, both pending shareholder approval at the AGM. These decisions relate to key leadership and annual compliance.