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Gujarat State Financial Corporation AGM

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Aug 14, 2026|09:31:00 PM

Guj. State Fin. CORPORATE ACTIONS

16/08/2025calendar-icon
16/08/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM30 Jul 202630 May 2026
Board of Directors authorized Managing Director to decide hold the 66th Annual General Meeting in physical mode on Thursday, the 30th July, 2026 and authorized Managing Director to decide agenda for AGM, book closure dates, cut-off date and remote e-voting etc., for smooth conduct of 66th AGM. Pursuant to Regulation 12 of GSFC General Regulations read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Corporation shall remain closed from 28-07-2026 to 30-07-2026 (both days inclusive) for the purpose of 66th AGM of the Corporation. Book Closure Notice attached. (As Per BSE Announcement Dated on 24.06.2026) Proceedings of 66th Annual General Meeting held on Thursday, the 30th July, 2026 is attached. (As Per BSE Announcement Dated on:30.07.2026). Please find attached Voting Results of 66th Annual General Meeting held on Thursday, the 30th July, 2026 together with Scrutinizers Report dated 30th July, 2026. (As per BSE announcement dated on : 31.07.2026)

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