
AGM/EGM24 Aug 2026, 11:59 am
Gujarat Craft Industries Ltd. Announces 42nd AGM and Annual Report
AI Summary
Gujarat Craft Industries Ltd. has announced its 42nd Annual General Meeting (AGM) scheduled for September 23, 2026, at 1:00 p.m. IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company is enclosing the Notice of the AGM along with 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 Mr. Rishab Chhajer as a director. Additionally, the company proposes to appoint M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five years.
Key Highlights
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 enclosed with AGM notice.
- Proposed final dividend of ₹0.50 per equity share.
- Re-appointment of Mr. Rishab Chhajer as Director.
- Appointment of Secretarial Auditors for five years.
Price Impact
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