Auditor29 Jul 2026, 04:53 pm
Gujarat Craft Industries Appoints Secretarial Auditor for 5 Years
AI Summary
Gujarat Craft Industries Ltd announced board meeting outcomes on July 29, 2026. Key decisions include convening the 42nd AGM on September 23, 2026, and setting September 16, 2026, as the record date for a potential final dividend for FY 2025-26. The company also approved the appointment of Mr. Mudesharsha Fakir as Chief Financial Officer (KMP) and M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a five-year term from FY 2026-27 to 2030-31, subject to shareholder approval. Remote e-voting will be available from September 20-22, 2026.
Key Highlights
- AGM scheduled for September 23, 2026, to approve potential dividend.
- Record date for dividend set as September 16, 2026.
- Secretarial Auditors appointed for a 5-year term (FY27-FY31).
- CFO appointment approved, effective July 29, 2026.
- Shareholders can vote electronically for AGM resolutions.
Price Impact
More from GUJCRAFT