Gujarat State Financial Corporation , established under the State Financial Corporations Act, 1951, has notified BSE Ltd of an upcoming Board of Directors meeting pursuant to Regulations 29(1)(a), 33, and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Saturday, May 30, 2026, at Gandhinagar.

Key Agenda Items

The Board meeting has been convened to address several significant corporate matters. The following agenda items are scheduled for consideration:

Board Meeting Details

The intimation, dated May 19, 2026, was communicated to the Listing Department of BSE Ltd from Gujarat State Financial Corporation's Secretarial Cell, located at 1st Floor, Udyog Bhavan, Sector-II, GH-4, Gandhinagar – 382 010. The notice has also been made available on the Corporation's official website.

The primary purpose of the meeting is to consider and take on record the audited financial results for the quarter and year ended March 31, 2026. In addition, the Board will deliberate on recommending to members at the ensuing AGM the appointment of M/s. J.H. Mehta & Co., Chartered Accountants, Ahmedabad as statutory auditors of the Corporation for the Financial Year 2026-27. The Board will also decide the date and time for conducting the 66th Annual General Meeting of the Corporation.

Gujarat state financial corp has filed its quarterly compliance certificate with BSE Ltd, confirming adherence to SEBI depositories regulations for the quarter ended March 31, 2026. The certificate submission demonstrates the corporation's commitment to regulatory compliance in securities handling and dematerialization processes.

Regulatory Compliance Filing

The corporation submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 07, 2026. The filing was addressed to the Listing Compliance Department of BSE Ltd and included confirmation from the company's registrar and transfer agent.

Transfer Agent Confirmation

MCS Share Transfer Agent Ltd., Ahmedabad, serving as the corporation's registrar and transfer agent, provided comprehensive confirmation of compliance with dematerialization requirements. The transfer agent confirmed that all securities received from depository participants during the quarter were properly processed and either accepted or rejected to the depositories.

Key compliance confirmations included:

• Securities received for dematerialization were confirmed to depositories
• All securities comprised in certificates are listed on relevant stock exchanges
• Security certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within 15 days

Corporate Information

Gujarat State Financial Corporation operates under the State Financial Corporations Act, 1951, with its headquarters located at Block No.10, Udyog Bhavan, Sector-11, GH-4, Gandhinagar. The certificate was signed by Raveendran Nair, Secretary (Board), on behalf of the corporation.

Regulatory Significance

The quarterly compliance certificate filing ensures transparency in the dematerialization process and confirms that the corporation maintains proper procedures for handling securities transactions. This regulatory requirement helps protect investor interests and maintains market integrity through proper documentation and verification processes.