AGM/EGM24 Aug 2026, 12:04 pm
Gujarat Craft Industries Ltd. Announces 42nd AGM and Annual Report 2025-26
AI Summary
Gujarat Craft Industries Ltd. has announced its 42nd Annual General Meeting (AGM) scheduled for September 23, 2026, to be held via Video Conferencing. The company has also released its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited financial statements, declaration of a final dividend of ₹0.50 per equity share, and the re-appointment of a director retiring by rotation. Additionally, the AGM will seek approval for the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five years.
Key Highlights
- 42nd AGM scheduled for September 23, 2026, via VC/OAVM.
- Annual Report 2025-26 released along with AGM notice.
- Proposed final dividend of ₹0.50 per equity share.
- Appointment of Secretarial Auditors for a five-year term.
- Director retiring by rotation to seek re-appointment.
Price Impact
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