Gujarat State Financial Corporation - Board Meeting Intimation for Considering, Inter Alia, And Approving The Audited Financial Results For The Quarter And Year Ended March 31, 2024 On May 28, 2024

Gujarat State Financial Corporationhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve audited financial results of the Corporation for the quarter and year ended March 31, 2024 and to recommend to members in the ensuing Annual General Meeting to re-appoint statutory auditors. Intimation letter of even date is attached.