Gujarat State Financial Corporation Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Pursuant to Notice dated 27th August, 2021 informing 61st Annual General Meeting of the Corporation on Thursday, the 30th September, 2021 at 1.00 pm through VC/OAVM, please find submitted Annual Report of the Corporation for FY 2020-21 containing Directors'' Report, financial statements and other documents. (As Per BSE Announcement Dated 03.09.2021) 61st Annual General Meeting of the Corporation was held today, the 30th September, 2021 at 1.00 pm. Scrutinizer''s report and Voting Results of the said AGM is attached. Both the Resolutions have been passed with majority votes. (As Per BSE Announcement Dated 30.09.2021)

AGM Date: 29 Jul 2022

AGM 29/07/2022 The 62nd Annual General Meeting of the Corporation is scheduled to be held on Friday, the 29th July, 2022. Notice together with details of book closure, remote e-voting dates and cut-off date are attached. Pursuant to Notice dated 6th June, 2022 intimating that the 62nd Annual General Meeting of the Corporation shall be held on Friday, the 29th July, 2022 at 1.00 pm in the office of the Corporation at Head Office at Gandhinagar, on completion of sending annual report for FY 2021-22 to members who have registered their email addresses with Corporation/R&T Agents/ DPs, Corporation published Notice of 62nd Annual General Meeting, E-voting instructions and Book Closure information in Financial Express, both English and Gujarati editions of Ahmedabad today. Paper clippings appeared in the newspapers are attached. (As Per BSE Announcement Dated on 28.06.2022) 62nd Annual General Meeting of the Corporation was held on Friday, the 29th July, 2022. Consolidated Scrutinizer''s Report, Disclosure of Voting Results and Proceeds of 62nd AGM are attached. Gujarat State Financial Corporation has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022)

AGM Date: 27 Jul 2023

Pursuant to Regulation 12 of GSFC General Regulations and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Corporation shall remain closed from 25.07.2023 to 27.07.2023 (both days inclusive). Notice is attached. 63rd AGM of the Corporation is scheduled on Thursday, the 27th July, 2023 at 1.00 pm in the Office of the Corporation at Head Office at Gandhinagar. Notice dated June 12, 2023 containing date, time and venue, book closure, Remote e-voting and cut-off date etc., is attached. Annual Report for the financial year 2022-23 in connection with 63rd Annual General Meeting of the Corporation scheduled to be held on Thursday, the 27th July, 2023 is attached. (As per BSE Announcement Dated on 21/06/2023) Proceedings of 63rd Annual General Meeting of the Corporation held on July 27, 2023 are attached in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 27.07.2023)

AGM Date: 25 Jul 2024

AGM 25/07/2024 Please find attached Notice of 64th Annual General Meeting of the Corporation scheduled to be held on Thursday, the 25th July, 2024 at 1.00 pm at the Head Office of the Corporation together with Book Closure Date, Cut-off date, remote e-voting dates etc (As Per BSE Announcement dated on 12.06.2024) Proceedings of 64th Annual General Meeting of the Corporation held on July 25, 2024 at 01.00 pm at Head Office of the Corporation is attached. (As Per BSE Announcement dated on 25.07.2024)

AGM Date: 30 Jul 2025

Notice of 65th Annual General Meeting of the Corporation scheduled to be held on Wednesday, the 30th July, 2025 containing business to be transacted, book closure dates, cut off date, remote e-voting date and other information is attached Newspaper clippings of Notice of 65th Annual General Meeting, E-voting information and Book Closure published in Financial Express, both English and Gujarati editions of Ahmedabad on July 01, 2025 are attached (As Per BSE Announcement Dated on: 02.07.2025) Proceedings of 65th Annual General Meeting of the Corporation held today, the 30th July, 2025 are attached. (As Per BSE Announcement Dated on: 30.07.2025) Scrutinizer''s Report dated 30-07-2025 together with Voting Results in connection with 65th Annual General Meeting of the Corporation held on 30-07-2025 are attached. (As Per BSE Announcement Dated on: 31.07.2025)